Who owns NAMES TAXATION SERVICE LIMITED?

In the current sources, NAMES TAXATION SERVICE LIMITED is connected to ARGENTA PRIVATE CAPITAL LIMITED, Argenta Private Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAMES TAXATION SERVICE LIMITED's risk level?

WhiteIntel flags NAMES TAXATION SERVICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAMES TAXATION SERVICE LIMITED appear across sources?

NAMES TAXATION SERVICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

NAMES TAXATION SERVICE LIMITED

Name: NAMES TAXATION SERVICE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAMES TAXATION SERVICE LIMITED, Company, GB

NAMES TAXATION SERVICE LIMITED — active UK company, incorporated 1968 (oo:GB-COH-00944768). UBO chain traced 10 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-00944768Inc. 23 Dec 1968ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1968-12-23
Legal form: ltd
Activity: 69201
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, 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

NAMES TAXATION SERVICE LIMITED
- ARGENTA PRIVATE CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Argenta Private Capital Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NAMES TAXATION SERVICE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00944768
Status: active
Type: ltd
Incorporated: 1968-12-23
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 69201

/04

People & control

12 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.

■
Argenta Private Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- FOUNTAIN CONTINUITY LIMITEDbeneficial owner
- APCL CORPORATE DIRECTOR NO.2 LIMITEDbeneficial owner
- ARGENTA SECRETARIAT LIMITEDbeneficial owner
●
BURTON, Sarah Carol-Ann
- secretary · appointed 2020-10-06 · Companies House
- director · British · appointed 2022-12-31 · Companies House
●
WARNER, Marcus Gary
- director · British · appointed 2011-05-25 · Companies House
●
ANNANDALE, Andrew John
- director · British · appointed 1993-01-14 · resigned · Companies House
●
BOWE, Paul Vincent
- director · British · appointed 2000-02-01 · resigned · Companies House
●
CARTER, Andrew
- director · British · appointed 1995-11-01 · resigned · Companies House
●
CRISPIN, Michael Julian
- director · British · resigned · Companies House
●
FAIRS, Christopher John Rupert
- secretary · British · appointed 1999-04-01 · resigned · Companies House
●
JORDAN, Terence Michael
- director · British · appointed 1998-11-02 · resigned · Companies House
●
MURPHY, Christopher Hugh
- secretary · British · resigned · Companies House
●
RIDDELL, Timothy Roger
- director · British · appointed 1993-01-14 · resigned · Companies House
●
SIMPSON, James Robert
- director · British · resigned · Companies House

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

/05

Common questions

Who owns NAMES TAXATION SERVICE LIMITED?: In the current sources, NAMES TAXATION SERVICE LIMITED is connected to ARGENTA PRIVATE CAPITAL LIMITED, Argenta Private Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NAMES TAXATION SERVICE LIMITED's risk level?: WhiteIntel flags NAMES TAXATION SERVICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAMES TAXATION SERVICE LIMITED appear across sources?: NAMES TAXATION SERVICE 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 NAMES TAXATION SERVICE 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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