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LIVE · CORPUS
Dossier

SANJIN (UK) LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-23
Legal form
ltd
Activity
68209
Registered office
10 Twyford Crescent, London, W3 9PP, England

SANJIN (UK) LTD is a ltd registered in GB, incorporated 2014-01-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08858632
Status
active
Type
ltd
Incorporated
2014-01-23
Registered office
10 Twyford Crescent, London, W3 9PP, England
SIC
68209
Officers · 2 active
  • SANDHER, Jaswinder Singh
    director · British · appt 2025-08-01
  • SANDHER, Kulwant
    director · British · appt 2014-01-23
  • KPAC HOLDINGS LTD(resigned)
    corporate director · appt 2014-01-23
Beneficial owners · PSC · 2 current
  • Kpac Holdings Ltd
    corporate PSC · England · since 2026-01-05 · trace owners →
    75–100% shares
  • Kpac Holding Ltd
    corporate PSC · England · since 2016-04-21 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-06
/06

Directorship network

51 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Your Prime Recruitment Holdings Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANJIN (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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