In the current sources, SIG 21 LTD is connected to Mr Paul James Squire, SO ASSET MANAGEMENT LTD, SAMA VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIG 21 LTD's risk level?

WhiteIntel flags SIG 21 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIG 21 LTD appear across sources?

SIG 21 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

SIG 21 LTD

Name: SIG 21 LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-13745728

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul James Squirebeneficial owner 100%→SIG 21 LTD
1SO ASSET MANAGEMENT LTDbeneficial owner 100%→SIG 21 LTD
1SAMA VENTURES LTDbeneficial owner 50%→SIG 21 LTD
2HB FAMILY OFFICE LTDbeneficial owner 50%→SO ASSET MANAGEMENT LTD
2SAMA REAL ESTATE LTDbeneficial owner 100%→SO ASSET MANAGEMENT LTD
2Mr Paul James Squirebeneficial owner 100%→SO ASSET MANAGEMENT LTD
2Mr Paul James Squirebeneficial owner 100%→SO ASSET MANAGEMENT LTD
2HB FAMILY OFFICE LTDbeneficial owner 50%→SAMA VENTURES LTD
2Mr Paul James Squirebeneficial owner 75%→SAMA VENTURES LTD
3Mr Bilal Ahmedbeneficial owner 100%→HB FAMILY OFFICE LTD
3Mr Bilal Ahmedbeneficial owner 50%→SAMA REAL ESTATE LTD
3Mr Paul James Squirebeneficial owner 100%→SAMA REAL ESTATE LTD

COMPANY PROFILE · live · Companies House

Company no.: 13745728
Status: active
Type: ltd
Incorporated: 2021-11-16
Registered office: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
SIC: 68100, 70229

Officers · 1 active

AHMED, Bilal
director · British · appt 2022-08-05
CHOUDHURY, Sultan Ahmed(resigned)
director · British · appt 2022-08-05
SQUIRE, Paul James(resigned)
director · British · appt 2021-11-16