- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SANDERSON JAMES LTD.
SANDERSON JAMES LTD. — liquidation UK company, incorporated 2000 (oo:GB-COH-04112270). Offshore exposure upstream, UBO chain traced 12 hops, 8 owners, 10…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2000-11-22
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 126 New Walk, Leicester, LE1 7JA
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.
- SANDERSON JAMES LTD.
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SANDERSON JAMES LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 04112270
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2000-11-22
- Registered office
- 126 New Walk, Leicester, LE1 7JA
- SIC
- 68310
People & control
9 parties · 2 currentEvery 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.
- YIP, Him Shun
- director · British · appointed 2022-10-13 · Companies House
- individual PSC · 25–50% shares · England · since 2022-10-13 · CH · PSC register
- Zuzu Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-10-31 · CH · PSC register
Also holds roles at 2 other companies- Mr Ying Yeung Wongbeneficial owner
- Ms Yi Yuen Youngbeneficial owner
- AZIZ, Zahir
- director · British · appointed 2024-05-07 · resigned · Companies House
- director · British · appointed 2022-10-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-10-31 · CH · PSC register
- HEALEY, Beverley Ann
- secretary · British · appointed 2005-06-06 · resigned · Companies House
- MCGING, James
- director · British · appointed 2000-11-22 · resigned · Companies House
- SANDERSON, Collette
- secretary · British · appointed 2007-07-30 · resigned · Companies House
- SANDERSON, Dean Cody
- secretary · British · appointed 2001-01-02 · resigned · Companies House
- director · British · appointed 2001-01-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-13 · CH · PSC register
- SHEEN, Helen Elaine
- secretary · British · appointed 2000-11-22 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-11-22 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDERSON JAMES LTD.?
- What is SANDERSON JAMES LTD.'s risk level?
- Where does SANDERSON JAMES LTD. appear across sources?
Community intel
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