- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
SINOPS LIMITED
SINOPS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03069702). UBO chain traced 24 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-06-19
- Legal form
- ltd
- Activity
- 25110, 25940
- Registered office
- Technology House, Brunswick Road, Ashford, Kent, TN23 1EN, United Kingdom
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.
- SINOPS LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SINOPS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03069702
- Status
- active
- Type
- ltd
- Incorporated
- 1995-06-19
- Registered office
- Technology House, Brunswick Road, Ashford, Kent, TN23 1EN, United Kingdom
- SIC
- 25110, 25940
People & control
10 parties · 5 currentEvery 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.
- MOBBS, Andrew Graham
- director · British · appointed 2020-02-04 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-11-04 · Companies House
- PETTIT, Mark Andrew
- director · British · appointed 2021-05-28 · Companies House
- TOMLIN, Mark Gerald
- director · British · appointed 2019-10-24 · Companies House
- Vj Technology Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-10-24 · CH · PSC register
Also holds roles at 4 other companies- MAINLINE PRODUCTS (UK) LIMITEDbeneficial owner
- VJ TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- SELLFWARE TECHNOLOGY LIMITEDbeneficial owner
- DUNN, Kirstie Jane
- secretary · British · appointed 1995-11-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-24 · CH · PSC register
- DUNN, Richard John
- director · British · appointed 1995-11-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-24 · CH · PSC register
- EXPRESS DIRECTORS LIMITED
- corporate nominee director · appointed 1995-06-19 · resigned · Companies House
- EXPRESS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-06-19 · resigned · Companies House
- MARTIN, Lee Alan
- director · British · appointed 2019-10-24 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SINOPS LIMITED?
- What is SINOPS LIMITED's risk level?
- Where does SINOPS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SINOPS LIMITED — nothing is disclosed before that.