Who owns SUNDERLAND E4 LTD?

In the current sources, SUNDERLAND E4 LTD is connected to Mrs Michele Haspineall, Mrs Michele Haspineall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNDERLAND E4 LTD's risk level?

WhiteIntel flags SUNDERLAND E4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNDERLAND E4 LTD appear across sources?

SUNDERLAND E4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

SUNDERLAND E4 LTD

Name: SUNDERLAND E4 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNDERLAND E4 LTD, Company, GB

SUNDERLAND E4 LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15492466). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15492466Inc. 15 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-02-15
Legal form: ltd
Activity: 64209
Registered office: 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

/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

SUNDERLAND E4 LTD
- Mrs Michele Haspineall· beneficial owner100%· via OpenOwnership
- Mrs Michele Haspineall· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

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

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on SUNDERLAND E4 LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Register record, filings & financials

live Â· Companies House

Company no.: 15492466
Status: dissolved
Type: ltd
Incorporated: 2024-02-15
Registered office: 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England
SIC: 64209

/04

People & control

1 party Â· 1 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.

●
HASPINEALL, Michele
- director · British · appointed 2024-02-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-02-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNDERLAND E4 LTD?: In the current sources, SUNDERLAND E4 LTD is connected to Mrs Michele Haspineall, Mrs Michele Haspineall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNDERLAND E4 LTD's risk level?: WhiteIntel flags SUNDERLAND E4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDERLAND E4 LTD appear across sources?: SUNDERLAND E4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.