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Coverage — measured
Sources fused
1
Ownership hops held
27

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

Legal entityLowDissolved

SGS ANALYTICS UNITED KINGDOM LIMITED

SGS ANALYTICS UNITED KINGDOM LIMITED — dissolved UK company, incorporated 1993 (oo:GB-COH-02839361). UBO chain traced 27 hops, 7 owners, 20 officers. Cited…

OO GB-COH-02839361Inc. 26 Jul 1993ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1993-07-26
Legal form
ltd
Activity
74909
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
/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
27 hops lockedDOSSIER

27-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 SGS ANALYTICS UNITED KINGDOM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02839361
Status
dissolved
Type
ltd
Incorporated
1993-07-26
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
74909
/04

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SGS ANALYTICS UNITED KINGDOM LIMITED?
In the current sources, SGS ANALYTICS UNITED KINGDOM LIMITED is connected to ALCONTROL FINANCIAL LIMITED, SGS HOLDING UK LTD, Mr Stephen Allen Schwarzman, Alcontrol Financial Ltd, Mr Stephen Allen Schwarzman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SGS ANALYTICS UNITED KINGDOM LIMITED's risk level?
WhiteIntel flags SGS ANALYTICS UNITED KINGDOM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGS ANALYTICS UNITED KINGDOM LIMITED appear across sources?
SGS ANALYTICS UNITED KINGDOM 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 SGS ANALYTICS UNITED KINGDOM 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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