Skip to content
LIVE · CORPUS
Dossier

ARKAIG PROJECT INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 54 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
UBO hops
54
/02

Key facts

Risk signal
Status
active
Incorporated
2024-11-19
Legal form
ltd
Activity
82990
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom

ARKAIG PROJECT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2024-11-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
54 hops lockedStandard

54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16089163
Status
active
Type
ltd
Incorporated
2024-11-19
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2024-11-19
  • MCDONAGH, John
    director · British · appt 2024-11-19
  • RAY, Alistair Graham
    director · British · appt 2024-11-19
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARKAIG HOLDCO LIMITED
DC4 (ASSETCO) LIMITED
DALMORE CAPITAL 67 GENERAL PARTNER LLP
DALMORE CAPITAL 58 GENERAL PARTNER LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARKAIG PROJECT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…