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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

PRECISION CARD SERVICES LIMITED

PRECISION CARD SERVICES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03130963). UBO chain traced 8 hops, 8 owners, 1 holding, 9 officers. Cited…

OO GB-COH-03130963Inc. 27 Nov 1995ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-11-27
Legal form
ltd
Activity
22290
Registered office
Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH, England
/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
Walk the full UBO chain
8 hops lockedDOSSIER

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

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Everything we hold on PRECISION CARD SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
03130963
Status
active
Type
ltd
Incorporated
1995-11-27
Registered office
Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH, England
SIC
22290
/04

People & control

10 parties · 3 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.

  • DORAN, Patrick
    • director · Irish · appointed 2023-07-25 · Companies House
    • individual PSC · significant influence or control · England · since 2023-07-25 · CH · PSC register
  • Karen Doran
    • individual PSC · significant influence or control · England · since 2023-07-25 · CH · PSC register
  • KEATING, Mark William
    • director · Irish · appointed 2023-07-25 · Companies House
  • C & M REGISTRARS LIMITED
    • corporate nominee director · appointed 1995-11-27 · resigned · Companies House
  • C & M SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1995-11-27 · resigned · Companies House
  • CERTUS CARD GROUP LTD
      Also holds roles at 4 other companies
    • HOLT, Ann
      • director · British · appointed 2012-05-01 · resigned · Companies House
    • HOLT, Timothy
      • secretary · British · appointed 1995-11-27 · resigned · Companies House
      • director · British · appointed 1995-11-27 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2023-07-25 · CH · PSC register
    • NICHOLLS, Rachel Anne
      • director · British · appointed 2012-05-01 · resigned · Companies House
    • NICHOLLS, Robert John
      • director · British · appointed 1995-11-27 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-02-22 · CH · PSC register

    10 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns PRECISION CARD SERVICES LIMITED?
    In the current sources, PRECISION CARD SERVICES LIMITED is connected to Mr Robert John Nicholls, Mr Timothy Holt, Mrs Karen Doran, Mr Patrick Doran, Mr Timothy Holt and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is PRECISION CARD SERVICES LIMITED's risk level?
    WhiteIntel flags PRECISION CARD SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does PRECISION CARD SERVICES LIMITED appear across sources?
    PRECISION CARD 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 PRECISION 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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