Who owns SAPPHIRE TRADING (UK) LTD.?

No ownership or control links for SAPPHIRE TRADING (UK) LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAPPHIRE TRADING (UK) LTD.'s risk level?

WhiteIntel flags SAPPHIRE TRADING (UK) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAPPHIRE TRADING (UK) LTD. appear across sources?

SAPPHIRE TRADING (UK) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowDissolved

SAPPHIRE TRADING (UK) LTD.

Name: SAPPHIRE TRADING (UK) LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAPPHIRE TRADING (UK) LTD., Company, GB

OO GB-COH-04277782Inc. 28 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2001-08-28
Legal form: ltd
Activity: 68209
Registered office: 240 Green Street, Forest Gate, London, E7 8LE

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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Send us the pointer

Expand in the graph Check the live UK register

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Oct 2025Companies House
Accounts overdue
11 Sept 2024Companies House
Confirmation statement overdue
31 Oct 2023Companies House
Latest accounts made up
28 Aug 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04277782
Status: dissolved
Type: ltd
Incorporated: 2001-08-28
Registered office: 240 Green Street, Forest Gate, London, E7 8LE
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-10-31
Accounts due: 2025-10-31overdue
Confirmation stmt due: 2024-09-11overdue

/05

People & control

4 parties · 1 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.

●
SANTILAL, Vikram
- secretary · British · appointed 2001-08-28 · Companies House
- director · British · appointed 2001-08-29 · Companies House
●
AMARATLAL, Satich
- director · British · appointed 2001-08-28 · resigned · Companies House
●
THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 2001-08-28 · resigned · Companies House
●
THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-08-28 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAPPHIRE TRADING (UK) LTD.. 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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