Who owns SABBIASCENTS LIMITED?

No ownership or control links for SABBIASCENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SABBIASCENTS LIMITED's risk level?

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

Where does SABBIASCENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SABBIASCENTS LIMITED

Name: SABBIASCENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SABBIASCENTS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

/01

Registry identity

Status: active
Incorporated: 2016-12-12
Legal form: ltd
Activity: 32990
Registered office: Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SABBIASCENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

13 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10521503
Status: active
Type: ltd
Incorporated: 2016-12-12
Registered office: Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
SIC: 32990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-13

/06

People & control

2 parties · 1 current

Every 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.

●
FONZO, Carmelina
- director · Italian · appointed 2016-12-12 · Companies House
●
STORMS, Luis Eduardo
- director · Venezuelan · appointed 2016-12-12 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SABBIASCENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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