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SG UK DB TRUSTEE COMPANY LIMITED

LowISSUED
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
2007-04-12
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG

SG UK DB TRUSTEE COMPANY LIMITED is a Company registered in GB (ISSUED).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SG UK DB TRUSTEE COMPANY LIMITED (06209963) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
06209963
Status
Active
Type
Private Limited Company
Incorporated
2007-04-12
Registered office
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-06-14
FORMERLY KNOWN AS
  • ALNERY NO. 2695 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SG UK DB TRUSTEE COMPANY 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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