Who owns Sdg Registrars Limited?

In the current sources, Sdg Registrars Limited is connected to Miss Danielle Marks, Sdg Registrars Limited, Sdg Registrars Limited, Miss Danielle Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sdg Registrars Limited's risk level?

WhiteIntel flags Sdg Registrars Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sdg Registrars Limited appear across sources?

Sdg Registrars Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Sdg Registrars Limited

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2018-05-18
Legal form: ltd
Activity: 99999
Registered office: 1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

Low

Risk

Sdg Registrars Limited is a ltd registered in GB, incorporated 2018-05-18 (dissolved).

/04Ownership & control

Owners / controllers

Sdg Registrars Limited
- Miss Danielle Marks· beneficial owner100%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner100%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner87.5%· via ch_psc
- Miss Danielle Marks· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 11370222
Status: dissolved
Type: ltd
Incorporated: 2018-05-18
Registered office: 1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom
SIC: 99999

Officers · 1 active

MARKS, Danielle
director · British · appt 2018-05-18
BOND, Lyn(resigned)
director · British · appt 2018-05-18

Beneficial owners · PSC · 1 current

●
Miss Danielle Marks
individual PSC · United Kingdom · since 2018-06-11
75–100% shares
■
Sdg Registrars Limited
corporate PSC · United Kingdom · ceased 2018-05-18 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sdg Registrars Limited. Notes are community-contributed leads, not verified facts.

Loading notes…