What is Sanne Trustee Services Limited's risk level?

WhiteIntel flags Sanne Trustee Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sanne Trustee Services Limited appear across sources?

Sanne Trustee Services Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Sanne Trustee Services Limited

Name: Sanne Trustee Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sanne Trustee Services Limited, Company

Low

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 5

/02

Key facts

Risk signal

Low

Risk

Sanne Trustee Services Limited is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Sanne Trustee Services Limited
- LDC (HOLDINGS) LIMITED· beneficial owner· via OpenOwnership
- Sanne Group Plc· beneficial owner87.5%· via ch_psc
- Sanne Trustees Limited· beneficial owner87.5%· via ch_psc

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.

Unlock in the full dossier

/04

Directorship network

237 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LDC (HOLDINGS) LIMITED

LDC (VERNON SQUARE) LIMITEDbeneficial owner
USAF HOLDINGS K LIMITEDbeneficial owner
LDC (NAIRN STREET) HOLDINGS LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.14 LIMITEDbeneficial owner
LDC (PORTFOLIO 100) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP2 LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP2 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 9 LIMITEDbeneficial owner
LDC (NEW WAKEFIELD STREET) LIMITEDbeneficial owner
USAF GP NO.6 LIMITEDbeneficial owner
LDC (LOUGHBOROUGH) LIMITEDbeneficial owner
LDC (SWINDON NHS) LIMITEDbeneficial owner
USAF MANAGEMENT LIMITEDbeneficial owner
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITEDbeneficial owner
UNITE HOMES LIMITEDbeneficial owner
LDC (EURO LOAN) LIMITEDbeneficial owner
UNITE FOR SUCCESS LIMITEDbeneficial owner
LDC (CONSTITUTION STREET) LIMITEDbeneficial owner
UNITE STUDENT LIVING LIMITEDbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
USAF HOLDINGS K LIMITEDbeneficial owner
LDC (CHANTRY COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (CAMDEN COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (HAMPTON STREET) LIMITEDbeneficial owner
LDC (CAMDEN COURT) LIMITEDbeneficial owner
LDC (FERRY LANE 2) HOLDINGS LIMITEDbeneficial owner
LDC (ST LEONARDS) LIMITEDbeneficial owner
LDC (INTERNATIONAL HOUSE) LIMITEDbeneficial owner
USAF NOMINEE NO.6A LIMITEDbeneficial owner
LDC (ST VINCENT'S) LIMITEDbeneficial owner
LDC (THURSO STREET) GP2 LIMITEDbeneficial owner
LDC (180 STRATFORD) LIMITEDbeneficial owner
LDC (NAIRN STREET) GP3 LIMITEDbeneficial owner
STARDESERT LIMITEDbeneficial owner
USAF MANAGEMENT 18 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP2 LIMITEDbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
LDC (HILLHEAD) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18A LIMITEDbeneficial owner
LDC (OXFORD ROAD BOURNEMOUTH) LIMITEDbeneficial owner
LDC (NEWGATE) LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP3 LIMITEDbeneficial owner
LDC (PORTFOLIO ONE) LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) HOLDINGS LIMITEDbeneficial owner
LDC (VENTURA) LIMITEDbeneficial owner
USAF MANAGEMENT 8 NO.2 LIMITEDbeneficial owner
USAF MANAGEMENT NO.19 LIMITEDbeneficial owner
LDC (PORTFOLIO FIVE) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.16 LIMITEDbeneficial owner
LDC (BRUNEL HOUSE) LIMITEDbeneficial owner
LDC (SKELHORNE) LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 6 LIMITEDbeneficial owner
UNITE HEI INVESTMENTS GP LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP1 LIMITEDbeneficial owner
USAF LP LIMITEDbeneficial owner
UNITE NEWCASTLE GP LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP1 LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) HOLDINGS LIMITEDbeneficial owner
UNITE CONSTRUCTION (WEMBLEY) LIMITEDbeneficial owner
USAF MANAGEMENT 6 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP1 LIMITEDbeneficial owner
LDC (MILLENNIUM VIEW) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18 LIMITEDbeneficial owner
LDC (CONSTRUCTION TWO) LIMITEDbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
LSAV (NO.1) GP3 LIMITEDbeneficial owner
LSAV (ARCH VIEW) NOMINEE 3 LIMITEDbeneficial owner
LDC (MAGNET COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (VERNON SQUARE) LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
LDC (MILLENNIUM VIEW) LIMITEDbeneficial owner
USAF LP LIMITEDbeneficial owner
LDC (180 STRATFORD) LIMITEDbeneficial owner
LDC (PORTFOLIO FIVE) LIMITEDbeneficial owner
USAF HOLDINGS H LIMITEDbeneficial owner
USAF MANAGEMENT 18 LIMITEDbeneficial owner
LDC (ST LEONARDS) LIMITEDbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
USAF MANAGEMENT NO.19 LIMITEDbeneficial owner
USAF MANAGEMENT 14 LIMITEDbeneficial owner
UNITE HEI INVESTMENTS GP LIMITEDbeneficial owner
LDC (CAMDEN COURT) LIMITEDbeneficial owner
THE UNITE GROUP PLCbeneficial owner
LDC (FERRY LANE 2) GP2 LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP3 LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP1 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP2 LIMITEDbeneficial owner
LSAV RENT COLLECTION LIMITEDbeneficial owner
USAF MANAGEMENT LIMITEDbeneficial owner
UNITE NEWCASTLE GP LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18A LIMITEDbeneficial owner
LDC (CAMDEN COURT LEASEHOLD) LIMITEDbeneficial owner
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP1 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 9 LIMITEDbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
LDC (BRUNEL HOUSE) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP2 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP1 LIMITEDbeneficial owner
LDC (CONSTITUTION STREET) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.16 LIMITEDbeneficial owner
LDC (CONSTRUCTION TWO) LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP2 LIMITEDbeneficial owner
LDC (HAMPTON STREET) LIMITEDbeneficial owner
LSAV (DRAPERY PLAZA) NOMINEE 3 LIMITEDbeneficial owner
LDC (VENTURA) LIMITEDbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP1 LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP4 LIMITEDbeneficial owner
LSAV (STAPLETON) GP4 LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP3 LIMITEDbeneficial owner
LDC (CHANTRY COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP1 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP4 LTDbeneficial owner
LDC (THURSO STREET) GP2 LIMITEDbeneficial owner
LDC (FERRY LANE 2) HOLDINGS LIMITEDbeneficial owner
LDC (NEWGATE) LIMITEDbeneficial owner
LDC (PORTFOLIO 100) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18 LIMITEDbeneficial owner
LDC (OXFORD ROAD BOURNEMOUTH) LIMITEDbeneficial owner
UNITE NEWCASTLE MANAGEMENT GP LIMITEDbeneficial owner
UNITE MANCHESTER METROPOLITAN MANAGEMENT GP LIMITEDbeneficial owner
UNITE NEWCASTLE HOLDCO GP LIMITEDbeneficial owner
USAF SUPERIOR HOLDINGS LIMITEDbeneficial owner
USAF MANAGEMENT 8 NO.2 LIMITEDbeneficial owner
UNITE MANCHESTER METROPOLITAN GP LIMITEDbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner
LDC (NAIRN STREET) HOLDINGS LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP3 LIMITEDbeneficial owner
LDC (THURSO STREET) GP1 LIMITEDbeneficial owner
USAF NOMINEE NO.6A LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP2 LIMITEDbeneficial owner
LDC (PORTFOLIO ONE) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) HOLDINGS LIMITEDbeneficial owner
LDC (ST VINCENT'S) LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP2 LIMITEDbeneficial owner
UNITE CONSTRUCTION (STAPLETON) LIMITEDbeneficial owner
LDC (LOUGHBOROUGH) LIMITEDbeneficial owner
LDC (SWINDON NHS) LIMITEDbeneficial owner
LDC (INTERNATIONAL HOUSE) LIMITEDbeneficial owner
LDC (CHAUCER HOUSE) LIMITEDbeneficial owner
UNITE HOMES LIMITEDbeneficial owner
UNITE CONSTRUCTION (WEMBLEY) LIMITEDbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
LSAV (STAPLETON) GP1 LIMITEDbeneficial owner
USAF GP NO.6 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP1 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP3 LIMITEDbeneficial owner
LDC (LEASEHOLD B) LIMITEDbeneficial owner
LDC (FINANCE) LIMITEDbeneficial owner
STARDESERT LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) HOLDINGS LIMITEDbeneficial owner
UNITE STUDENT LIVING LIMITEDbeneficial owner
LDC (HILLHEAD) LIMITEDbeneficial owner
LDC (SKELHORNE) LIMITEDbeneficial owner
LSAV MANAGEMENT HOLDINGS LIMITEDbeneficial owner
UNITE FOR SUCCESS LIMITEDbeneficial owner
LDC (EURO LOAN) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.14 LIMITEDbeneficial owner
LSAV (NO.1) NOMINEE 3 LIMITEDbeneficial owner
LSAV (DRAPERY PLAZA) GP3 LIMITEDbeneficial owner
LSAV (ARCH VIEW) GP3 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 6 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP4 LIMITEDbeneficial owner
LDC (NEW WAKEFIELD STREET) LIMITEDbeneficial owner
USAF MANAGEMENT 6 LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP4 LIMITEDbeneficial owner

Sanne Group Plc

BRIGSTOCK FINANCE LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
USAF HOLDINGS H LIMITEDbeneficial owner
HARWORTH GATEWAY 45 LLPbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
APEX LOAN AGENCY LIMITEDbeneficial owner
EVANS MANAGEMENT LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
APEX GROUP TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
ELEVATE TRAMPOLINE PARKS LIMITEDbeneficial owner
APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
APEX GROUP NOMINEES 2 (UK) LIMITEDbeneficial owner
ROANDO INVESTMENTS LIMITEDbeneficial owner
APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION THREE LLPbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITEDbeneficial owner
EVANS PROPERTY GROUP LIMITEDbeneficial owner
ACP HOLDCO LIMITEDbeneficial owner
EVANS HOMES LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
DAKOTA HOSPITALITY LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
EVANS DAKOTA HOTELS LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
PERIVOLI INVESTMENTS LIMITEDbeneficial owner
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner

Sanne Trustees Limited

USAF HOLDINGS LIMITEDbeneficial owner
USAF NOMINEE NO.8A LIMITEDbeneficial owner
USAF NOMINEE NO. 14 LIMITEDbeneficial owner
USAF NOMINEE NO.12 LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
USAF GP NO.12 LIMITEDbeneficial owner
USAF NOMINEE NO.8 LIMITEDbeneficial owner
USAF NOMINEE NO.12A LIMITEDbeneficial owner
USAF NOMINEE NO.14A LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sanne Trustee Services Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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