Who owns SANDBOX PA LTD?

In the current sources, SANDBOX PA LTD is connected to Mr Jean Mansour Khoury, Mr Troy Arthur Morris, Mr Jean Mansour Khoury, Mr Troy Arthur Morris, Mr Phillip Dudley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDBOX PA LTD's risk level?

WhiteIntel flags SANDBOX PA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDBOX PA LTD appear across sources?

SANDBOX PA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SANDBOX PA LTD

Name: SANDBOX PA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDBOX PA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-10-22
Legal form: ltd
Activity: 82990
Registered office: 16035327 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

SANDBOX PA LTD is a ltd registered in GB, incorporated 2024-10-22 (dissolved).

/03Ownership & control

Owners / controllers

SANDBOX PA LTD
- Mr Jean Mansour Khoury· beneficial owner100%· via OpenOwnership
- Mr Troy Arthur Morris· beneficial owner100%· via OpenOwnership
- Mr Jean Mansour Khoury· beneficial owner87.5%· via ch_psc
- Mr Troy Arthur Morris· beneficial owner87.5%· via ch_psc
- Mr Phillip Dudley· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04Company profilelive · Companies House

Company no.: 16035327
Status: dissolved
Type: ltd
Incorporated: 2024-10-22
Registered office: 16035327 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 82990

Officers · 1 active

DUDLEY, Phillip
director · British · appt 2025-05-05
KHOURY, Jean Mansour(resigned)
director · Swedish · appt 2024-10-22
MORRIS, Troy Arthur(resigned)
director · British · appt 2024-11-14

Beneficial owners · PSC · 1 current

●
Mr Phillip Dudley
individual PSC · since 2025-05-05
right to appoint and remove directors
●
Mr Troy Arthur Morris
individual PSC · England · ceased 2025-05-04
75–100% shares
●
Mr Jean Mansour Khoury
individual PSC · England · ceased 2024-11-14
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SANDBOX PA LTD. Notes are community-contributed leads, not verified facts.

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