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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

GUNFLEET SANDS II LIMITED

GUNFLEET SANDS II LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06114226). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-06114226Inc. 19 Feb 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-19
Legal form
ltd
Activity
35110
Registered office
5 Howick Place, London, SW1P 1WG, England
/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
20 hops lockedDOSSIER

20-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 GUNFLEET SANDS II LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
06114226
Status
active
Type
ltd
Incorporated
2007-02-19
Registered office
5 Howick Place, London, SW1P 1WG, England
SIC
35110
/04

People & control

20 parties · 7 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 · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GUNFLEET SANDS II LIMITED?
In the current sources, GUNFLEET SANDS II LIMITED is connected to GUNFLEET SANDS HOLDING LTD, GUNFLEET SANDS HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUNFLEET SANDS II LIMITED's risk level?
WhiteIntel flags GUNFLEET SANDS II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUNFLEET SANDS II LIMITED appear across sources?
GUNFLEET SANDS II 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 GUNFLEET SANDS II 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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