Who owns SAMBA GROUP LTD?

In the current sources, SAMBA GROUP LTD is connected to Mr Dean James, Mrs Jessica Suhanthi Rasmussen, Ms Jessica Suhanthi Rasmussen, Mr Dean James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMBA GROUP LTD's risk level?

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

Where does SAMBA GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SAMBA GROUP LTD

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

SAMBA GROUP LTD — active UK company, incorporated 2017 (oo:GB-COH-11111223). UBO chain traced 4 hops, 4 owners, 2 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-11111223Inc. 14 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-14
Legal form: ltd
Activity: 70100, 70229, 90020
Registered office: 71 Fanshaw Street, London, N1 6LA, United Kingdom

/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

SAMBA GROUP LTD
- Mr Dean James· beneficial owner100%· via OpenOwnership
- Mrs Jessica Suhanthi Rasmussen· beneficial owner50%· via OpenOwnership
- Ms Jessica Suhanthi Rasmussen· beneficial owner37.5%· via CH PSC
- Mr Dean James· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SAMBA GROUP LTD
- PICKLE FACTORY HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 SAMBA GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 11111223
Status: active
Type: ltd
Incorporated: 2017-12-14
Registered office: 71 Fanshaw Street, London, N1 6LA, United Kingdom
SIC: 70100, 70229, 90020

/04

People & control

4 parties · 2 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.

●
JAMES, Dean
- director · British · appointed 2017-12-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-12-14 · CH · PSC register
●
PHH SECRETARIES LIMITED
- corporate secretary · appointed 2022-02-03 · Companies House
●
PICKLE FACTORY HOLDINGS LIMITED
Also holds roles at 6 other companies
- OVAL VENUES LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- Mr Jordan Grossbeneficial owner
●
RASMUSSEN, Jessica Suhanthi
- director · British · appointed 2022-01-19 · resigned · Companies House
- director · British · appointed 2017-12-14 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-31 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMBA GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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