Who owns MAISON SASSON LTD?

In the current sources, MAISON SASSON LTD is connected to EAHWORLD LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAISON SASSON LTD's risk level?

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

Where does MAISON SASSON LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

MAISON SASSON LTD

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

MAISON SASSON LTD — active UK company, incorporated 2021 (oo:GB-COH-13345607). UBO chain traced 3 hops, 1 owner. Cited to 2 registries.

OO GB-COH-13345607Inc. 19 Apr 2021Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2021-04-19
Legal form: Private Limited Company
Activity: 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery
Registered office: 82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE

/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

MAISON SASSON LTD
- EAHWORLD LTD· 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.

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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 MAISON SASSON LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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

02 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
19 Apr 2021Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 13345607
Status: Active
Type: Private Limited Company
Incorporated: 2021-04-19
Registered office: 82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
SIC: 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-02

FORMERLY KNOWN AS

SAM DIAMONDS LTD

/06

People & control

1 party · 0 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.

●
EAHWORLD LTD
Also holds roles at 1 other company
- Mr Meir Sassonbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MAISON SASSON LTD?: In the current sources, MAISON SASSON LTD is connected to EAHWORLD LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAISON SASSON LTD's risk level?: WhiteIntel flags MAISON SASSON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAISON SASSON LTD appear across sources?: MAISON SASSON 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 MAISON SASSON 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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