Who owns LOMBARD MET LIMITED?

In the current sources, LOMBARD MET LIMITED is connected to Mr Scott Conan Sibley, Mr Navjot Singh Sandhu, Mr Julian Marc Darch, Mr Julian Marc Darch, Mr Scott Conan Sibley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOMBARD MET LIMITED's risk level?

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

Where does LOMBARD MET LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LOMBARD MET LIMITED

Name: LOMBARD MET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOMBARD MET 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: 7
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-03-21
Legal form: ltd
Activity: 38110
Registered office: 74 Deanscroft Avenue, London, NW9 8EN, England

Low

Risk

LOMBARD MET LIMITED is a ltd registered in GB, incorporated 2017-03-21 (active).

/03

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

LOMBARD MET LIMITED
- Mr Scott Conan Sibley· beneficial owner100%· via OpenOwnership
- Mr Navjot Singh Sandhu· beneficial owner100%· via OpenOwnership
- Mr Julian Marc Darch· beneficial owner· via OpenOwnership
- Mr Scott Conan Sibley· beneficial owner87.5%· via ch_psc
- Mr Navjot Singh Sandhu· beneficial owner87.5%· 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

04 Jan 2022Companies House
Confirmation statement overdue
31 Dec 2021Companies House
Accounts overdue
31 Mar 2020Companies House
Latest accounts made up
21 Mar 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10682867
Status: active
Type: ltd
Incorporated: 2017-03-21
Registered office: 74 Deanscroft Avenue, London, NW9 8EN, England
SIC: 38110

Officers · 1 active

SANDHU, Navjot Singh
director · Indian · appt 2020-12-21
DARCH, Julian Marc(resigned)
director · British · appt 2019-01-18
PANCIU, Florin(resigned)
director · Moldovan · appt 2018-04-10
SIBLEY, Scott Conan(resigned)
director · British · appt 2017-03-21
STRUMMER, Tibor Jozsef(resigned)
director · Hungarian · appt 2018-09-07
VINICIUS, Cristuinea(resigned)
director · Romanian · appt 2018-09-01
YORDANOV, Pavel(resigned)
director · Bulgarian · appt 2018-09-01

Beneficial owners · PSC · 1 current

●
Mr Navjot Singh Sandhu
individual PSC · England · since 2020-12-21
75–100% shares
●
Mr Julian Marc Darch
individual PSC · England · ceased 2020-12-21
significant influence or control
●
Mr Scott Conan Sibley
individual PSC · United Kingdom · ceased 2018-04-10
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-03-31
Accounts due: 2021-12-31overdue
Confirmation stmt due: 2022-01-04overdue

FORMERLY KNOWN AS

LMET LIMITED
SCS RESOLVE SOLUTIONS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOMBARD MET 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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