In the current sources, SGL 4 LTD is connected to SINERGY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SGL 4 LTD's risk level?

WhiteIntel flags SGL 4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SGL 4 LTD appear across sources?

SGL 4 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
Ownership hops held: 14

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

Legal entityLowActive

SGL 4 LTD

Name: SGL 4 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGL 4 LTD, Company, GB

SGL 4 LTD — active UK company, incorporated 2023 (oo:GB-COH-14844546). UBO chain traced 14 hops, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-14844546Inc. 03 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-03
Legal form: ltd
Activity: 68100
Registered office: Suite 3 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

/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

SGL 4 LTD
- SINERGY GROUP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

5 parties · 2 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.

●
MOORE, Carl Andrew
- director · British · appointed 2025-02-24 · Companies House
■
Sinergy Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-05-03 · CH · PSC register
Also holds roles at 19 other companies
- SGL 1 LTDbeneficial owner
- SGL 5 LTDbeneficial owner
- SGL 6 LTDbeneficial owner

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 2 current. Ceased and resigned records are retained as history.

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 SGL 4 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

/04

Register record, filings & financials

live · Companies House

Company no.: 14844546
Status: active
Type: ltd
Incorporated: 2023-05-03
Registered office: Suite 3 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom
SIC: 68100

/05

Common questions

Who owns SGL 4 LTD?: In the current sources, SGL 4 LTD is connected to SINERGY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SGL 4 LTD's risk level?: WhiteIntel flags SGL 4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGL 4 LTD appear across sources?: SGL 4 LTD 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 SGL 4 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…