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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

PROFESSIONAL CONSULTANCY SERVICES LIMITED

PROFESSIONAL CONSULTANCY SERVICES LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04955578). UBO chain traced 4 hops, 4 owners, 6 officers.…

OO GB-COH-04955578Inc. 06 Nov 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-11-06
Legal form
ltd
Activity
69201, 69202, 69203
Registered office
Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT
/02

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.

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  • 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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/03

Register record, filings & financials

live · Companies House
Company no.
04955578
Status
dissolved
Type
ltd
Incorporated
2003-11-06
Registered office
Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT
SIC
69201, 69202, 69203
/04

People & control

5 parties · 2 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.

  • CARUSO, Giuseppina
    • secretary · British · appointed 2003-11-10 · Companies House
    • director · British · appointed 2003-11-10 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • CARUSO, Rosario
    • director · British · appointed 2003-11-10 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • CARUSO, Paolo
    • director · British · appointed 2003-11-10 · resigned · Companies House
  • HIGHSTONE DIRECTORS LIMITED
    • corporate nominee director · appointed 2003-11-06 · resigned · Companies House
  • HIGHSTONE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-11-06 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROFESSIONAL CONSULTANCY SERVICES LIMITED?
In the current sources, PROFESSIONAL CONSULTANCY SERVICES LIMITED is connected to Mr Rosario Caruso, Mrs Giuseppina Caruso, Mr Rosario Caruso, Mrs Giuseppina Caruso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROFESSIONAL CONSULTANCY SERVICES LIMITED's risk level?
WhiteIntel flags PROFESSIONAL CONSULTANCY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROFESSIONAL CONSULTANCY SERVICES LIMITED appear across sources?
PROFESSIONAL CONSULTANCY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROFESSIONAL CONSULTANCY 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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