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Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SONNETI FASHIONS LIMITED

SONNETI FASHIONS LIMITED — dissolved UK company, incorporated 1928 (oo:GB-COH-00230120). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00230120Inc. 01 May 1928ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1928-05-01
Legal form
ltd
Activity
74990, 99999
Registered office
Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
/02

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
7 hops lockedDOSSIER

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

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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 SONNETI FASHIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
00230120
Status
dissolved
Type
ltd
Incorporated
1928-05-01
Registered office
Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
SIC
74990, 99999
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SONNETI FASHIONS LIMITED?
In the current sources, SONNETI FASHIONS LIMITED is connected to ATHLEISURE LIMITED, Athleisure Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SONNETI FASHIONS LIMITED's risk level?
WhiteIntel flags SONNETI FASHIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SONNETI FASHIONS LIMITED appear across sources?
SONNETI FASHIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SONNETI FASHIONS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SONNETI FASHIONS LIMITED — nothing is disclosed before that.

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