Who owns ISAAC SAM LIMITED?

In the current sources, ISAAC SAM LIMITED is connected to Mrs Ivy D'Souza, Mr Isaac Pugazhenthi Arthur, Mr Isaac Pugazhenthi Arthur, Mrs Ivy D'Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISAAC SAM LIMITED's risk level?

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

Where does ISAAC SAM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ISAAC SAM LIMITED

Name: ISAAC SAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISAAC SAM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-04-22
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 53 CUMBERLAND DRIVE, NUNEATON, CV10 8JN

ISAAC SAM LIMITED is a Private Limited Company registered in GB, incorporated 2020-04-22 (active).

Ownership & control

Owners / controllers

ISAAC SAM LIMITED
- Mrs Ivy D'Souza· beneficial owner50%· via OpenOwnership
- Mr Isaac Pugazhenthi Arthur· beneficial owner50%· via OpenOwnership
- Mr Isaac Pugazhenthi Arthur· beneficial owner37.5%· via ch_psc
- Mrs Ivy D'Souza· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Ivy D'Souzabeneficial owner 50%→ISAAC SAM LIMITED
1Mr Isaac Pugazhenthi Arthurbeneficial owner 50%→ISAAC SAM LIMITED
1Mr Isaac Pugazhenthi Arthurbeneficial owner 37.5%→ISAAC SAM LIMITED
1Mrs Ivy D'Souzabeneficial owner 37.5%→ISAAC SAM LIMITED

Activity timeline

05 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
22 Apr 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12568188
Status: Active
Type: Private Limited Company
Incorporated: 2020-04-22
Registered office: 53 CUMBERLAND DRIVE, NUNEATON, CV10 8JN
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-05
Outstanding charges: 4

ISAAC SAM LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register