Who owns SAMY HOUSING LIMITED?

In the current sources, SAMY HOUSING LIMITED is connected to Vasuki Ramathevan, Mr Periasamy Subramaniyan, Mr Vishwabharathi Periasamymanjula, Mr Periasamy Subramaniyan, Vasuki Ramathevan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMY HOUSING LIMITED's risk level?

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

Where does SAMY HOUSING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SAMY HOUSING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-10-02
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Vasuki Paradise, Old Name - Dene House Rusper Road, Ifield, Crawley, RH11 0LN, England

Low

Risk

SAMY HOUSING LIMITED is a ltd registered in GB, incorporated 2020-10-02 (active).

/03

Ownership & control

Owners / controllers

SAMY HOUSING LIMITED
- Vasuki Ramathevan· beneficial owner50%· via OpenOwnership
- Mr Periasamy Subramaniyan· beneficial owner100%· via OpenOwnership
- Mr Vishwabharathi Periasamymanjula· beneficial owner50%· via OpenOwnership
- Mr Periasamy Subramaniyan· beneficial owner87.5%· via ch_psc
- Vasuki Ramathevan· beneficial owner37.5%· via ch_psc
- Mr Vishwabharathi Periasamymanjula· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

14 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
02 Oct 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12923060
Status: active
Type: ltd
Incorporated: 2020-10-02
Registered office: Vasuki Paradise, Old Name - Dene House Rusper Road, Ifield, Crawley, RH11 0LN, England
SIC: 68100, 68209, 68320

Officers · 1 active

PERIASAMYMANJULA, Vishwabharathi
director · British · appt 2024-02-13
SUBRAMANIYAN, Periasamy(resigned)
director · British · appt 2020-10-02

Beneficial owners · PSC · 2 current

●
Vasuki Ramathevan
individual PSC · England · since 2024-02-19
25–50% shares
●
Mr Vishwabharathi Periasamymanjula
individual PSC · England · since 2024-02-19
25–50% shares
●
Mr Periasamy Subramaniyan
individual PSC · England · ceased 2024-02-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-14
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£7,387
Cash	£735
Shareholder funds	£100
Fixed assets	£527,964
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMY HOUSING 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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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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