- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUNSHINE LONDON HOLDINGS LTD
SUNSHINE LONDON HOLDINGS LTD — active UK company, incorporated 2017 (oo:GB-COH-10797638). UBO chain traced 8 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
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.
- SUNSHINE LONDON HOLDINGS LTD
None in current sources.
8-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 SUNSHINE LONDON HOLDINGS LTD, 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.
- 10797638
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-01
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 41100
People & control
6 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.
- Ip Empire Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-19 · CH · PSC register
Also holds roles at 3 other companies- Mrs Indumati Lalji Patelbeneficial owner
- STANDOR HOUSE (UK) LIMITEDbeneficial owner
- STANDOR HOLDINGS LTDbeneficial owner
- PATEL, Amit
- director · British · appointed 2021-07-19 · Companies House
- PATEL, Indumati Lalji
- director · British · appointed 2021-07-19 · Companies House
- ALTHASEN, Paul Simon
- director · British · appointed 2017-06-01 · resigned · Companies House
- Lodwick Homes Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-19 · CH · PSC register
- SUNSHINE LONDON HOLDINGS LTDAlso holds roles at 2 other companies
- IP EMPIRE LTDbeneficial owner
- Lodwick Homes Limitedbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNSHINE LONDON HOLDINGS LTD?
- What is SUNSHINE LONDON HOLDINGS LTD's risk level?
- Where does SUNSHINE LONDON HOLDINGS LTD 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 SUNSHINE LONDON HOLDINGS LTD — nothing is disclosed before that.