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LIVE · CORPUS
Dossier
■

SANDE GROUP HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
4
Officers
4
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2018-11-05
Legal form
ltd
Activity
74990
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

SANDE GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-11-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11659875
Status
active
Type
ltd
Incorporated
2018-11-05
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SIC
74990
Officers · 2 active
  • CRAWFORD-DRAKE, Eleanor Frances
    director · British · appt 2022-03-04
  • NUGENT, Siobhan
    director · Irish · appt 2022-03-04
  • EVANS, Diane(resigned)
    secretary · appt 2018-11-05
  • NUGENT, Paul Anthony(resigned)
    director · Irish · appt 2018-11-05
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-11-18
/07

Directorship network

20 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.

SANDE PROPERTY HOLDINGS LIMITED
SIL 1992 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDE GROUP HOLDINGS 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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