---
title: "Sandown Gold 2012-1 Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5496d2a5-0ceb-47d7-84dd-db35b9cb211b
json: https://whiteintel.dev/api/public/dossier/5496d2a5-0ceb-47d7-84dd-db35b9cb211b
identifier: gb-coh:07874088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandown Gold 2012-1 Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07874088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5496d2a5-0ceb-47d7-84dd-db35b9cb211b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5496d2a5-0ceb-47d7-84dd-db35b9cb211b  

## Ownership & control

### Owners / controllers

- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07874088`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-12-07
- **Registered office:** 35 Great St. Helen's, London, EC3A 6AP
- **SIC:** 74990

### Officers

- [INTERTRUST CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2012-02-22
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20
- INTERTRUST DIRECTORS 1 LIMITED — corporate director · appointed 2012-02-22
- INTERTRUST DIRECTORS 2 LIMITED — corporate director · appointed 2012-02-22
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-12-07 · resigned 2012-02-22
- LEVY, Adrian Joseph Morris — director · British · appointed 2011-12-07 · resigned 2012-02-22
- PUDGE, David John — director · British · appointed 2011-12-07 · resigned 2012-02-22
- WALLACE, Claudia Ann — director · British · appointed 2012-02-22 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- [Intertrust Corporate Services Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sandown Gold 2012-1 Holdings Limited** — https://whiteintel.dev/entity/5496d2a5-0ceb-47d7-84dd-db35b9cb211b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandown Gold 2012-1 Holdings Limited**. Human view: https://whiteintel.dev/entity/5496d2a5-0ceb-47d7-84dd-db35b9cb211b · Structured JSON: https://whiteintel.dev/api/public/dossier/5496d2a5-0ceb-47d7-84dd-db35b9cb211b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._