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Coverage — measured
Sources fused
3
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SANGWIN BLOODSTOCK LIMITED

SANGWIN BLOODSTOCK LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16086407). UBO chain traced 8 hops, 4 owners, 3 officers, filed financials.…

OO GB-COH-16086407Inc. 18 Nov 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-18
Legal form
ltd
Activity
93191
Registered office
68 Dansom Lane South, Hull, HU8 7LN, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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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 SANGWIN BLOODSTOCK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-02-28
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16086407
Status
active
Type
ltd
Incorporated
2024-11-18
Registered office
68 Dansom Lane South, Hull, HU8 7LN, England
SIC
93191
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£149,671
Shareholder funds£100
Fixed assets£981,934
Current assets£158,341
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 3 current

Every 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SANGWIN BLOODSTOCK LIMITED?
In the current sources, SANGWIN BLOODSTOCK LIMITED is connected to Mr William Sangwin, SANGWIN HOLDINGS LIMITED, SANGWIN HOLDINGS LIMITED, Mr William Sangwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANGWIN BLOODSTOCK LIMITED's risk level?
WhiteIntel flags SANGWIN BLOODSTOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANGWIN BLOODSTOCK LIMITED appear across sources?
SANGWIN BLOODSTOCK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANGWIN BLOODSTOCK 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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