Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

SUTTON VAULT LIMITED

SUTTON VAULT LIMITED — active UK company, incorporated 2025 (gb-coh:16386344). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16386344Inc. 14 Apr 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-04-14
Legal form
ltd
Activity
47799
Registered office
12 St. Marys Road, London, NW10 4AP, 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
  • SUTTON VAULT LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUTTON VAULT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUTTON VAULT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on SUTTON VAULT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16386344
Status
active
Type
ltd
Incorporated
2025-04-14
Registered office
12 St. Marys Road, London, NW10 4AP, England
SIC
47799
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-01-14
Confirmation stmt due
2026-04-27overdue
/05

People & control

1 party · 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.

  • ZHU, Ying
    • director · Chinese · appointed 2025-04-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-04-14 · CH · PSC register

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

/06

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…