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Coverage — measured
Sources fused
3
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

SEBASTIAN MORGAN LIMITED

SEBASTIAN MORGAN LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03723946). UBO chain traced 4 hops, 4 owners, 8 officers, filed financials. Cited…

OO GB-COH-03723946Inc. 02 Mar 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-03-02
Legal form
ltd
Activity
74909
Registered office
9 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03723946
Status
active
Type
ltd
Incorporated
1999-03-02
Registered office
9 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
SIC
74909
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£511,029
Cash£32,253
Shareholder funds£100
Fixed assets£516,114
Current assets£33,780
Employees3
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 3 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.

  • KAINTH, Morgan Alexandra
    • director · British · appointed 2018-07-30 · Companies House
  • KAINTH, Ranjiet
    • director · British · appointed 2020-04-14 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2007-06-25 · resigned · Companies House
    • secretary · British · appointed 1999-03-02 · resigned · Companies House
    • director · British · appointed 2002-05-20 · resigned · Companies House
  • KAINTH, Shelley
    • director · British · appointed 1999-03-02 · Companies House
    • individual PSC · significant influence or control · since 2017-01-01 · CH · PSC register
    • secretary · British · appointed 2002-05-20 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1999-03-02 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SEBASTIAN MORGAN LIMITED?
In the current sources, SEBASTIAN MORGAN LIMITED is connected to Mrs Shelley Kainth, Mr Ranjiet Kainth, Mrs Shelley Kainth, Mr Ranjiet Kainth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEBASTIAN MORGAN LIMITED's risk level?
WhiteIntel flags SEBASTIAN MORGAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEBASTIAN MORGAN LIMITED appear across sources?
SEBASTIAN MORGAN LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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