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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SD STEEL SERVICES LTD

SD STEEL SERVICES LTD — active UK company, incorporated 2025 (oo:GB-COH-16219141). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16219141Inc. 30 Jan 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-01-30
Legal form
ltd
Activity
43999
Registered office
34 Farrier Place, Milton Keynes, MK14 7PL, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on SD STEEL SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
16219141
Status
active
Type
ltd
Incorporated
2025-01-30
Registered office
34 Farrier Place, Milton Keynes, MK14 7PL, United Kingdom
SIC
43999
/04

People & control

1 party · 1 current

Every 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.

  • DALTON, Shaun Nathan
    • director · British · appointed 2025-01-30 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-01-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SD STEEL SERVICES LTD?
In the current sources, SD STEEL SERVICES LTD is connected to Shaun Nathan Dalton, Shaun Nathan Dalton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SD STEEL SERVICES LTD's risk level?
WhiteIntel flags SD STEEL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SD STEEL SERVICES LTD appear across sources?
SD STEEL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SD STEEL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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