Who owns SABADELL INFORMATION SYSTEMS LIMITED?

In the current sources, SABADELL INFORMATION SYSTEMS LIMITED is connected to Banco De Sabadell, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SABADELL INFORMATION SYSTEMS LIMITED's risk level?

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

Where does SABADELL INFORMATION SYSTEMS LIMITED appear across sources?

SABADELL INFORMATION SYSTEMS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SABADELL INFORMATION SYSTEMS LIMITED

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

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2016-07-19
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: LEVEL 10,, 30 ST. MARY AXE, LONDON, EC3A 8EP

Low

Risk

SABADELL INFORMATION SYSTEMS LIMITED is a Private Limited Company, incorporated 2016-07-19 (active).

/03

Also appears in

GLEIF

SABADELL INFORMATION SYSTEMS LIMITEDGLEIF · lei:875500NHK58V3L3DUG39

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

SABADELL INFORMATION SYSTEMS LIMITED
- Banco De Sabadell, S.A.· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
05 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
19 Jul 2016Companies House
Registered

/06

Company profile

Companies House register

Company no.: 10286811
Status: Active
Type: Private Limited Company
Incorporated: 2016-07-19
Registered office: LEVEL 10,, 30 ST. MARY AXE, LONDON, EC3A 8EP
SIC: 62090 - Other information technology service activities

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-05overdue

FORMERLY KNOWN AS

SABADELL INFORMATION SYSTEMS UK LIMITED

/07

Directorship network

1 other role

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.

Banco De Sabadell, S.A.

TSB BANKING GROUP PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SABADELL INFORMATION SYSTEMS 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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