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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PARK CARD SERVICES LIMITED

PARK CARD SERVICES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03280082). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03280082Inc. 18 Nov 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-11-18
Legal form
ltd
Activity
64999
Registered office
Valley Road, Birkenhead, Merseyside, CH41 7ED
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
03280082
Status
active
Type
ltd
Incorporated
1996-11-18
Registered office
Valley Road, Birkenhead, Merseyside, CH41 7ED
SIC
64999
/05

People & control

19 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PARK CARD SERVICES LIMITED?
In the current sources, PARK CARD SERVICES LIMITED is connected to APPRECIATE LIMITED, APPRECIATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARK CARD SERVICES LIMITED's risk level?
WhiteIntel flags PARK CARD SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARK CARD SERVICES LIMITED appear across sources?
PARK CARD SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARK CARD SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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