Who owns SAMPAT COMPANY LIMITED?

In the current sources, SAMPAT COMPANY LIMITED is connected to Miss Rajitha Thoutam, Miss Rajitha Thoutam, Rajitha Thoutam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMPAT COMPANY LIMITED's risk level?

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

Where does SAMPAT COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SAMPAT COMPANY LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-03-23
Legal form: ltd
Activity: 86101
Registered office: 40 Westdown Road, Leyton, London, E15 2BZ, England

Low

Risk

SAMPAT COMPANY LIMITED is a ltd registered in GB, incorporated 2016-03-23 (dissolved).

/03

Ownership & control

Owners / controllers

SAMPAT COMPANY LIMITED
- Miss Rajitha Thoutam· beneficial owner100%· via OpenOwnership
- Miss Rajitha Thoutam· beneficial owner87.5%· via ch_psc
- Rajitha Thoutam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 10082486
Status: dissolved
Type: ltd
Incorporated: 2016-03-23
Registered office: 40 Westdown Road, Leyton, London, E15 2BZ, England
SIC: 86101

Officers · 2 active

THOUTAM, Rajitha
secretary · appt 2016-03-23
THOUTAM, Rajitha
director · Indian · appt 2016-03-23
MUZVABA, Farai(resigned)
director · British · appt 2024-03-20

Beneficial owners · PSC · 2 current

●
Rajitha Thoutam
individual PSC · United Kingdom · since 2018-03-22
75–100% shares
●
Miss Rajitha Thoutam
individual PSC · England · since 2017-03-22
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 SAMPAT COMPANY 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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