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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

SUNDERLAND PROPERTIES PLC

SUNDERLAND PROPERTIES PLC — active UK company, incorporated 2000 (oo:GB-COH-04033955). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04033955Inc. 11 Jul 2000plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-07-11
Legal form
plc
Activity
68320
Registered office
Sunderland Stadium Of Light, Sunderland, SR5 1SU
/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
19 hops lockedDOSSIER

19-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 SUNDERLAND PROPERTIES PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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

Register record, filings & financials

live · Companies House
Company no.
04033955
Status
active
Type
plc
Incorporated
2000-07-11
Registered office
Sunderland Stadium Of Light, Sunderland, SR5 1SU
SIC
68320
/04

People & control

20 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.

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

/05

Common questions

Who owns SUNDERLAND PROPERTIES PLC?
In the current sources, SUNDERLAND PROPERTIES PLC is connected to SUNDERLAND LIMITED, SUNDERLAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNDERLAND PROPERTIES PLC's risk level?
WhiteIntel flags SUNDERLAND PROPERTIES PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDERLAND PROPERTIES PLC appear across sources?
SUNDERLAND PROPERTIES PLC 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 SUNDERLAND PROPERTIES PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUNDERLAND PROPERTIES PLC — nothing is disclosed before that.

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