Who owns SANTE 075 LIMITED?

In the current sources, SANTE 075 LIMITED is connected to Nessim Levi, Benjamin Levi, Dr Teddy Levi, Mr Charles Shalom Gabay, Mr Elisha Yossef Itshak Maarek and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANTE 075 LIMITED's risk level?

WhiteIntel flags SANTE 075 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANTE 075 LIMITED appear across sources?

SANTE 075 LIMITED 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: 3
Ownership hops held: 12

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

Legal entityLowActive

SANTE 075 LIMITED

Name: SANTE 075 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTE 075 LIMITED, Company, GB

SANTE 075 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13290389). UBO chain traced 12 hops, 12 owners, filed financials. Cited to 3 registries.

OO GB-COH-13290389Inc. 24 Mar 2021Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2021-03-24
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX

/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

SANTE 075 LIMITED
- Nessim Levi· beneficial owner50%· via OpenOwnership
- Benjamin Levi· beneficial owner50%· via OpenOwnership
- Dr Teddy Levi· beneficial owner50%· via OpenOwnership
- Mr Charles Shalom Gabay· beneficial owner50%· via OpenOwnership
- Mr Elisha Yossef Itshak Maarek· beneficial owner50%· via OpenOwnership
- Mrs Cecile Marcelle Gozlan Ep Levi· beneficial owner50%· via OpenOwnership
- Benjamin Levi· beneficial owner37.5%· via CH PSC
- Nessim Levi· beneficial owner37.5%· via CH PSC
- Dr Teddy Levi· beneficial owner37.5%· via CH PSC
- Mr Charles Shalom Gabay· beneficial owner37.5%· via CH PSC
- Mrs Cecile Marcelle Gozlan Ep Levi· beneficial owner37.5%· via CH PSC
- Mr Elisha Yossef Itshak Maarek· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SANTE 075 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

29 Dec 2026Companies House
Accounts due
26 Jun 2026Companies House
Confirmation statement overdue
29 Mar 2025iXBRL
Accounts filed for period ending 2025-03-29
29 Mar 2025Companies House
Latest accounts made up
24 Mar 2021Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 13290389
Status: Active
Type: Private Limited Company
Incorporated: 2021-03-24
Registered office: BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-29
Accounts due: 2026-12-29
Confirmation stmt due: 2026-06-26overdue

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£9,872
Shareholder funds	£9,872
Fixed assets	£302,705
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns SANTE 075 LIMITED?: In the current sources, SANTE 075 LIMITED is connected to Nessim Levi, Benjamin Levi, Dr Teddy Levi, Mr Charles Shalom Gabay, Mr Elisha Yossef Itshak Maarek and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANTE 075 LIMITED's risk level?: WhiteIntel flags SANTE 075 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANTE 075 LIMITED appear across sources?: SANTE 075 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 SANTE 075 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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