- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SUNLIGHT TRUSTEES LIMITED
SUNLIGHT TRUSTEES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10503500). UBO chain traced 3 hops, 2 owners, 10 holdings, 5 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-30
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
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.
- SUNLIGHT TRUSTEES LIMITED
- SUNLIGHT TRUSTEES LIMITED
3-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 SUNLIGHT TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 10503500
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-30
- Registered office
- Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
- SIC
- 64301
People & control
10 parties · 5 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.
- BREAMS SECRETARIES LIMITED
- corporate secretary · appointed 2017-04-11 · Companies House
- CUTTS, Jennifer Anne
- director · British · appointed 2016-11-30 · Companies House
- O'KEEFFE, Andrew Dixon
- director · British · appointed 2016-11-30 · Companies House
- W B Trustees Limited
- corporate PSC · 75–100% shares · England · since 2016-11-30 · CH · PSC register
Also holds roles at 5 other companies- WOOD STREET TRUSTEES LTDbeneficial owner
- RIVINGTON TRUSTEES LTDbeneficial owner
- WEDLAKE BELL LLPbeneficial owner
- WALLACE, Camilla Harriet
- director · British · appointed 2016-11-30 · Companies House
- LOVEDAY, Emma Ann Kathleen
- director · British · appointed 2016-11-30 · resigned · Companies House
- PORTLEVER LTDAlso holds roles at 3 other companies
- LEVERHULME ESTATES LIMITEDbeneficial owner
- LEVERHULME FARMS LTDbeneficial owner
- HESKIRE DEVELOPMENTS LIMITEDbeneficial owner
- RIVINGTON TRUSTEES LTDAlso holds roles at 36 other companies
- LEVERHULME ESTATES LIMITEDbeneficial owner
- RABY LIMITEDbeneficial owner
- GA 21 LTDbeneficial owner
- SUNLEVER LTDAlso holds roles at 3 other companies
- HESKIRE DEVELOPMENTS LIMITEDbeneficial owner
- LEVERHULME FARMS LTDbeneficial owner
- LEVERHULME ESTATES LIMITEDbeneficial owner
- WOOD STREET TRUSTEES LTDAlso holds roles at 35 other companies
- LEVERHULME ESTATES LIMITEDbeneficial owner
- RABY LIMITEDbeneficial owner
- REVEILLE NOMINEES LIMITEDbeneficial owner
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNLIGHT TRUSTEES LIMITED?
- What is SUNLIGHT TRUSTEES LIMITED's risk level?
- Where does SUNLIGHT TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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