Who owns SBS ASSETS LIMITED?

In the current sources, SBS ASSETS LIMITED is connected to Mrs Sufia Begum Sain, Mrs Sufia Begum Sain, MOUNT ESTATES LONDON LIMITED, MOUNT ESTATES LONDON LIMITED, Ms Sufia Begum Sain and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SBS ASSETS LIMITED's risk level?

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

Where does SBS ASSETS LIMITED appear across sources?

SBS ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

SBS ASSETS LIMITED

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

SBS ASSETS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15286099). UBO chain traced 12 hops, 6 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-15286099Inc. 15 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-11-15
Legal form: ltd
Activity: 68100, 68209
Registered office: 150 High Street, Lowestoft, NR32 1HR, 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

SBS ASSETS LIMITED
- Mrs Sufia Begum Sain· beneficial owner100%· via OpenOwnership
- MOUNT ESTATES LONDON LIMITED· beneficial owner100%· via OpenOwnership
- Ms Sufia Begum Sain· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SBS ASSETS LIMITED
- MOUNT ESTATES LONDON LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 SBS ASSETS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

Register record, filings & financials

live · Companies House

Company no.: 15286099
Status: active
Type: ltd
Incorporated: 2023-11-15
Registered office: 150 High Street, Lowestoft, NR32 1HR, England
SIC: 68100, 68209

/04

People & control

3 parties · 1 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.

●
SAIN, Sufia Begum
- director · Pakistani · appointed 2023-11-15 · Companies House
- individual PSC · 75–100% shares · England · since 2024-02-07 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-02-05 · CH · PSC register
●
MOUNT ESTATES LONDON LIMITED
Also holds roles at 2 other companies
- Mrs Sufia Begumbeneficial owner
- Mr Abdul Sameer Goharbeneficial owner
■
Sbs Assets Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-02-07 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SBS ASSETS LIMITED?: In the current sources, SBS ASSETS LIMITED is connected to Mrs Sufia Begum Sain, Mrs Sufia Begum Sain, MOUNT ESTATES LONDON LIMITED, MOUNT ESTATES LONDON LIMITED, Ms Sufia Begum Sain and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SBS ASSETS LIMITED's risk level?: WhiteIntel flags SBS ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SBS ASSETS LIMITED appear across sources?: SBS ASSETS 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 SBS ASSETS 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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