LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 6
- Beneficial owners
- 4
- UBO hops
- 7
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-28
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 54 High Street West, Wallsend, NE28 8HX, England
Low
Risk
SANCTUARY LAW LTD is a ltd registered in GB, incorporated 2018-03-28 (active).
/03
Ownership & control
Owners / controllers
- SANCTUARY LAW LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11280669
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-28
- Registered office
- 54 High Street West, Wallsend, NE28 8HX, England
- SIC
- 74909
Officers · 0 active
- AMBRY, Alan(resigned)director · British · appt 2024-03-31
- GHAZNI, Issan Ul-Haque(resigned)director · British · appt 2018-03-28
- GHAZNI, Rahil(resigned)director · British · appt 2018-06-27
- KATHIRAVAN, Dhayalinie Thanapal(resigned)director · British · appt 2021-07-20
- MCMAHON, Michelle(resigned)director · British · appt 2023-07-01
- SRAM, Iqbal(resigned)director · British · appt 2018-12-18
Beneficial owners · PSC · 1 current
- ●Mr Andrew Mcmahon75–100% sharesindividual PSC · England · since 2024-11-15
- ●Ms Michelle Mcmahon75–100% sharesindividual PSC · England · ceased 2024-11-15
- ●Ms Dhayalinie Thanapal Kathiravan25–50% sharesindividual PSC · England · ceased 2022-05-01
- ●Mr Issan Ul-Haque Ghazni50–75% sharesindividual PSC · England · ceased 2023-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2025-12-13overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SANCTUARY LAW LTD. Notes are community-contributed leads, not verified facts.
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