---
title: "SBS ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9ccc67-ab44-543d-91e4-8ad6c28ef967
json: https://whiteintel.dev/api/public/dossier/2f9ccc67-ab44-543d-91e4-8ad6c28ef967
identifier: oo:GB-COH-15286099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SBS ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15286099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f9ccc67-ab44-543d-91e4-8ad6c28ef967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9ccc67-ab44-543d-91e4-8ad6c28ef967  

## Ownership & control

### Owners / controllers

- **Mrs Sufia Begum Sain** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddb7c2a8-a805-5a18-804a-e25c0c82d521
- **Mrs Sufia Begum Sain** (beneficial owner) — 100% — https://whiteintel.dev/entity/657b6350-9547-5c44-b97a-8c82c6d41b44
- **MOUNT ESTATES LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1830161-a18c-51ac-87f2-b4fa6d126770
- **MOUNT ESTATES LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1830161-a18c-51ac-87f2-b4fa6d126770
- **Ms Sufia Begum Sain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7bf9220-0743-498f-b154-6e3667813ef2
- **Ms Sufia Begum Sain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1787f97a-b105-4cdc-8bd6-8ac99de3c866

### Holdings / subsidiaries

- **MOUNT ESTATES LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1830161-a18c-51ac-87f2-b4fa6d126770
- **MOUNT ESTATES LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1830161-a18c-51ac-87f2-b4fa6d126770

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15286099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** 150 High Street, Lowestoft, NR32 1HR, England
- **SIC:** 68100, 68209

### Officers

- SAIN, Sufia Begum — director · Pakistani · appointed 2023-11-15

### Beneficial owners (Persons with Significant Control)

- Ms Sufia Begum Sain — 75–100% shares · individual PSC · England — since 2024-02-07
- [Sbs Assets Holdings Ltd](https://whiteintel.dev/entity/c1830161-a18c-51ac-87f2-b4fa6d126770) — 75–100% shares · corporate PSC · England — ceased 2024-02-07
- Ms Sufia Begum Sain — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15286099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15286099

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SBS ASSETS LIMITED** — https://whiteintel.dev/entity/2f9ccc67-ab44-543d-91e4-8ad6c28ef967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBS ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/2f9ccc67-ab44-543d-91e4-8ad6c28ef967 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9ccc67-ab44-543d-91e4-8ad6c28ef967._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._