Who owns SWANMORE PROPERTIES LIMITED?

In the current sources, SWANMORE PROPERTIES LIMITED is connected to Mr Harjit Singh Sandhu, Mrs Jasbir Sandhu, Mrs Jasbir Sandhu, Mr Harjit Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANMORE PROPERTIES LIMITED's risk level?

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

Where does SWANMORE PROPERTIES LIMITED appear across sources?

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

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evidence coverage

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SWANMORE PROPERTIES LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2022 · Active

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: 2022-03-05
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 90 SWANMORE ROAD, LITTLEOVER, DERBY, DE23 3SY

/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

SWANMORE PROPERTIES LIMITED
- Mr Harjit Singh Sandhu· beneficial owner50%· via OpenOwnership
- Mrs Jasbir Sandhu· beneficial owner50%· via OpenOwnership
- Mrs Jasbir Sandhu· beneficial owner37.5%· via CH PSC
- Mr Harjit Singh Sandhu· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

18 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Mar 2022Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 13958382
Status: Active
Type: Private Limited Company
Incorporated: 2022-03-05
Registered office: 90 SWANMORE ROAD, LITTLEOVER, DERBY, DE23 3SY
SIC: 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANMORE PROPERTIES 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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