Who owns SAK IT SERVICES LIMITED?

In the current sources, SAK IT SERVICES LIMITED is connected to Mrs Sandhya Kumar, Mr Sakthivelan Jayabalan, Mr Sakthivelan Jayabalan, Mrs Sandhya Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAK IT SERVICES LIMITED's risk level?

WhiteIntel flags SAK IT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAK IT SERVICES LIMITED appear across sources?

SAK IT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SAK IT SERVICES LIMITED

Name: SAK IT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAK IT SERVICES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2013-09-24
Legal form: ltd
Activity: 62090
Registered office: Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

Low

Risk

SAK IT SERVICES LIMITED is a ltd registered in GB, incorporated 2013-09-24 (dissolved).

/03Ownership & control

Owners / controllers

SAK IT SERVICES LIMITED
- Mrs Sandhya Kumar· beneficial owner50%· via OpenOwnership
- Mr Sakthivelan Jayabalan· beneficial owner50%· via OpenOwnership
- Mr Sakthivelan Jayabalan· beneficial owner37.5%· via ch_psc
- Mrs Sandhya Kumar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 08703159
Status: dissolved
Type: ltd
Incorporated: 2013-09-24
Registered office: Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
SIC: 62090

Officers · 2 active

JAYABALAN, Sakthivelan
director · British · appt 2013-09-24
KUMAR, Sandhya
director · Indian · appt 2015-04-06

Beneficial owners · PSC · 2 current

●
Mrs Sandhya Kumar
individual PSC · since 2018-04-06
25–50% shares
●
Mr Sakthivelan Jayabalan
individual PSC · since 2016-04-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAK IT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…