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LIVE · CORPUS
Dossier

SINE DIGITAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
3
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-17
Legal form
ltd
Activity
73110
Registered office
Fourth Floor, 43 Whitfield Street, London, W1T 4HD, England

SINE DIGITAL LIMITED is a ltd registered in GB, incorporated 2017-08-17 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

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.

3 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10920162
Status
active
Type
ltd
Incorporated
2017-08-17
Registered office
Fourth Floor, 43 Whitfield Street, London, W1T 4HD, England
SIC
73110
Officers · 5 active
  • BOWSER, Jake
    director · British · appt 2022-03-07
  • BUNCE, Ben
    director · British · appt 2022-03-07
  • DALE, James Paul
    director · British · appt 2018-12-31
  • GILL, Kaziu Bruce
    director · British · appt 2019-07-30
  • corporate director · appt 2019-06-03
  • GILL, Kaziu(resigned)
    director · British · appt 2017-08-17
  • HASTINGS, Thomas Daniel(resigned)
    director · British · appt 2022-03-07
  • MATTHEWS, Felix Nicholas Edward(resigned)
    director · British · appt 2019-07-30
Beneficial owners · PSC · 1 current
  • Sine Group Limited
    corporate PSC · England · since 2017-08-17 · trace owners →
    75–100% shares
  • Mr Kaziu Gill
    individual PSC · England · ceased 2017-08-17
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-11
Outstanding charges
1
FORMERLY KNOWN AS
  • SINE MUSIC LIMITED
  • SINE RECORDS LIMITED
/08

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SINE GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINE DIGITAL 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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