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Coverage — measured
Sources fused
2

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

Legal entityLowregistered

SOVEREIGN TRUSTEES LIMITED

SOVEREIGN TRUSTEES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE010318). 2 officers. Cited to 2 registries.

OO GB-COH-OE010318Inc. 29 Dec 2022registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2022-12-29
Legal form
registered overseas entity
Registered office
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOVEREIGN TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OE010318
Status
registered
Type
registered overseas entity
Incorporated
2022-12-29
Registered office
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-01-11
/06

People & control

2 parties · 2 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.

  • DENTITH, Diane
    • managing officer · British · appointed 2022-12-29 · Companies House
  • SCHOLES, Kerry
    • managing officer · British, · appointed 2022-12-29 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOVEREIGN TRUSTEES LIMITED?
No ownership or control links for SOVEREIGN TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOVEREIGN TRUSTEES LIMITED's risk level?
WhiteIntel flags SOVEREIGN TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVEREIGN TRUSTEES LIMITED appear across sources?
SOVEREIGN TRUSTEES LIMITED 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 SOVEREIGN TRUSTEES LIMITED. 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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