Who owns SIOOX CORPORATION LIMITED?

In the current sources, SIOOX CORPORATION LIMITED is connected to Mr Stuart James Carter, Mr Stuart James Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIOOX CORPORATION LIMITED's risk level?

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

Where does SIOOX CORPORATION LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SIOOX CORPORATION LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2000-06-26
Legal form: ltd
Activity: 09100
Registered office: Stannards West, Frith End, Bordon, Hampshire, GU35 0QR

Low

Risk

SIOOX CORPORATION LIMITED is a ltd registered in GB, incorporated 2000-06-26 (dissolved).

/03

Ownership & control

Owners / controllers

SIOOX CORPORATION LIMITED
- Mr Stuart James Carter· beneficial owner100%· via OpenOwnership
- Mr Stuart James Carter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 04021740
Status: dissolved
Type: ltd
Incorporated: 2000-06-26
Registered office: Stannards West, Frith End, Bordon, Hampshire, GU35 0QR
SIC: 09100

Officers · 3 active

CARTER, Stuart James
secretary · British · appt 2000-06-26
CARTER, Joanne Louise
director · British · appt 2004-01-30
CARTER, Stuart James
director · British · appt 2000-06-26
BROWN, David John(resigned)
director · British · appt 2000-06-26

Beneficial owners · PSC · 1 current

●
Mr Stuart James Carter
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIOOX CORPORATION 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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