- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
SANDGATE BARNET LIMITED
SANDGATE BARNET LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10672232). UBO chain traced 43 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-15
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
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.
- SANDGATE BARNET LIMITED
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SANDGATE BARNET LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10672232
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-15
- Registered office
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- SIC
- 68100, 68209
People & control
7 parties · 2 currentEvery 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.
- CARLIN, Amber Chelsea Raine
- director · British · appointed 2026-07-02 · Companies House
- RICHARD, Serge Stephane
- director · Swiss · appointed 2017-03-15 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- Lj Capital Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-07-18 · CH · PSC register
- MARECHAL, Michel Marie Paul Alain
- director · Swiss · appointed 2019-06-04 · resigned · Companies House
- Mr John Raymond Cohen
- individual PSC · significant influence or control as trust · Switzerland · ceased 2019-12-17 · CH · PSC register
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · United Kingdom · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDGATE BARNET LIMITED?
- What is SANDGATE BARNET LIMITED's risk level?
- Where does SANDGATE BARNET LIMITED appear across sources?
Community intel
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