- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
SANDBOX FINANCE LIMITED
SANDBOX FINANCE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13584776). UBO chain traced 21 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-08-25
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Sixth Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, 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.
- SANDBOX FINANCE LIMITED
None in current sources.
21-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 SANDBOX FINANCE 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.
- 13584776
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-25
- Registered office
- Sixth Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 69201
People & control
5 parties · 3 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.
- ARYA, Abhinav
- director · British · appointed 2022-06-30 · Companies House
- Sandbox International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-24 · CH · PSC register
Also holds roles at 7 other companies- SANDBOX EDUTAINMENT HOLDINGS LIMITEDbeneficial owner
- SANDBOX GAMING LIMITEDbeneficial owner
- KLOC DIGITAL SOLUTIONS LIMITEDbeneficial owner
- SINGH, Bhavneet
- director · British · appointed 2022-06-30 · Companies House
- Arnold Hill & Co Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-07-24 · CH · PSC register
Also holds roles at 8 other companies- Miss Lucy Jane Duncanbeneficial owner
- Mr Reuben Fevrierbeneficial owner
- Mr Justin Michael Moorebeneficial owner
- MOORE, Justin
- director · British · appointed 2021-08-25 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDBOX FINANCE LIMITED?
- What is SANDBOX FINANCE LIMITED's risk level?
- Where does SANDBOX FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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