---
title: "SINM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9
json: https://whiteintel.dev/api/public/dossier/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9
identifier: oo:GB-COH-10956414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10956414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9  

## Ownership & control

### Owners / controllers

- **SS TRADING HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/966f0760-2074-56be-a77b-340fa2512aec
- **Mr Matthew Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e2060b2-9458-52db-920d-b73f7dcbfd2a
- **Mr Nathan Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/0927b83c-0520-5594-8d5a-c78e52159711
- **Mr Nathan Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2763565c-9667-42fa-b090-85cda13ccdd7
- **Mr Matthew Frank Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cd4dfb9-dc08-4602-8b02-f96c59f66820
- **SS TRADING HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/966f0760-2074-56be-a77b-340fa2512aec

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10956414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-11
- **Registered office:** Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
- **SIC:** 41100, 68100, 68209

### Officers

- DUMONT, Jonathan — secretary · appointed 2017-09-11
- SUGAR, Matthew Frank — director · British · appointed 2017-09-11
- SUGAR, Nathan — director · British · appointed 2017-09-11
- SUGAR, Simon — director · British · appointed 2019-11-12

### Beneficial owners (Persons with Significant Control)

- [Ss Trading Holdings Limited](https://whiteintel.dev/entity/966f0760-2074-56be-a77b-340fa2512aec) — 25–50% shares · corporate PSC · England — since 2019-11-12
- Mr Matthew Frank Sugar — 25–50% shares · individual PSC · United Kingdom — since 2017-09-11
- Mr Nathan Sugar — 25–50% shares · individual PSC · United Kingdom — since 2017-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10956414
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10956414

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SINM PROPERTIES LIMITED** — https://whiteintel.dev/entity/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e0e325f-c5d0-5e08-8b75-8a2b9b2849d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._