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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

SUNLEY HOMES LIMITED

SUNLEY HOMES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05912563). UBO chain traced 11 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-05912563Inc. 22 Aug 2006ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-08-22
Legal form
ltd
Activity
41100
Registered office
1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 SUNLEY HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
05912563
Status
active
Type
ltd
Incorporated
2006-08-22
Registered office
1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
SIC
41100
/04

People & control

11 parties · 3 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.

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNLEY HOMES LIMITED?
In the current sources, SUNLEY HOMES LIMITED is connected to SUNLEY HOLDINGS LIMITED, Sunley Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNLEY HOMES LIMITED's risk level?
WhiteIntel flags SUNLEY HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNLEY HOMES LIMITED appear across sources?
SUNLEY HOMES LIMITED 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 SUNLEY HOMES LIMITED. 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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