Who owns SDG WINDOWS GROUP LTD?

In the current sources, SDG WINDOWS GROUP LTD is connected to Mr Jafirbhai Ismail Patel, Mr Jafirbhai Ismail Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SDG WINDOWS GROUP LTD's risk level?

WhiteIntel flags SDG WINDOWS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SDG WINDOWS GROUP LTD appear across sources?

SDG WINDOWS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SDG WINDOWS GROUP LTD

Name: SDG WINDOWS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SDG WINDOWS GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-24
Legal form: ltd
Activity: 32990, 46900
Registered office: 71b Vansittart Road, London, E7 0AA, England

Low

Risk

SDG WINDOWS GROUP LTD is a ltd registered in GB, incorporated 2024-07-24 (active).

/03

Ownership & control

Owners / controllers

SDG WINDOWS GROUP LTD
- Mr Jafirbhai Ismail Patel· beneficial owner100%· via OpenOwnership
- Mr Jafirbhai Ismail Patel· 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

Activity timeline

30 Apr 2027Companies House
Accounts due
06 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
24 Jul 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15856424
Status: active
Type: ltd
Incorporated: 2024-07-24
Registered office: 71b Vansittart Road, London, E7 0AA, England
SIC: 32990, 46900

Officers · 1 active

KAZI, Mohammed Salim Abdul Majid
director · Indian · appt 2026-06-30
PATEL, Jafirbhai Ismail(resigned)
director · Indian · appt 2024-07-24

Beneficial owners · PSC · 1 current

●
Mr Jafirbhai Ismail Patel
individual PSC · United Kingdom · since 2024-07-24
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SDG WINDOWS GROUP LTD. 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

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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