- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Sandown Gold 2012-1 Holdings Limited
Sandown Gold 2012-1 Holdings Limited — dissolved UK company, incorporated 2011 (gb-coh:07874088). UBO chain traced 18 hops, 1 owner, 8 officers. Every claim…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-12-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 35 Great St. Helen's, London, EC3A 6AP
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.
- Sandown Gold 2012-1 Holdings Limited
None in current sources.
18-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 Sandown Gold 2012-1 Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 07874088
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-12-07
- Registered office
- 35 Great St. Helen's, London, EC3A 6AP
- SIC
- 74990
People & control
8 parties · 3 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.
- INTERTRUST CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2012-02-22 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- INTERTRUST DIRECTORS 1 LIMITED
- corporate director · appointed 2012-02-22 · Companies House
- JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · Companies House
- Csc Corporate Services (London) LimitedAlso holds roles at 248 other companies
- SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITEDbeneficial owner
- DOWSON 2022-2 HOLDINGS LIMITEDbeneficial owner
- SALTAIRE FINANCE PLCbeneficial owner
- LEVY, Adrian Joseph Morris
- director · British · appointed 2011-12-07 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2011-12-07 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2011-12-07 · resigned · Companies House
- WALLACE, Claudia Ann
- director · British · appointed 2012-02-22 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sandown Gold 2012-1 Holdings Limited?
- What is Sandown Gold 2012-1 Holdings Limited's risk level?
- Where does Sandown Gold 2012-1 Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 Sandown Gold 2012-1 Holdings Limited — nothing is disclosed before that.