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LIVE · CORPUS
Dossier

SAMPAC LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2012-11-27
Legal form
ltd
Activity
17290, 22220
Registered office
Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW

SAMPAC LIMITED is a ltd registered in GB, incorporated 2012-11-27 (liquidation).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08309548
Status
liquidation
Type
ltd
Incorporated
2012-11-27
Registered office
Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW
SIC
17290, 22220
Officers · 2 active
  • RICE, Maria
    director · British · appt 2012-11-27
  • RICE, Simon
    director · British · appt 2015-02-18
Beneficial owners · PSC · 2 current
  • Mr Simon Rice
    individual PSC · England · since 2016-07-01
    25–50% shares
  • Mrs Maria Rice
    individual PSC · England · since 2016-07-01
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-11-30
Accounts due
2025-08-31overdue
Confirmation stmt due
2025-03-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMPAC LIMITED. 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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