Who owns SDM LOCUM LIMITED?

In the current sources, SDM LOCUM LIMITED is connected to Mrs Shaleen Mandalia, Mrs Shaleen Mandalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SDM LOCUM LIMITED's risk level?

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

Where does SDM LOCUM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SDM LOCUM LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2022-05-18
Legal form: Private Limited Company
Activity: 86900 - Other human health activities
Registered office: 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

Low

Risk

SDM LOCUM LIMITED is a Private Limited Company registered in GB, incorporated 2022-05-18 (active).

/03

Ownership & control

Owners / controllers

SDM LOCUM LIMITED
- Mrs Shaleen Mandalia· beneficial owner100%· via OpenOwnership
- Mrs Shaleen Mandalia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

31 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
18 May 2022Companies House
Registered

/06

Company profile

Companies House register

Company no.: 14113802
Status: Active
Type: Private Limited Company
Incorporated: 2022-05-18
Registered office: 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ
SIC: 86900 - Other human health activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-31

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

get_dossier(id: "532edcd4-8a14-5641-a29d-2bf28aaf2100")