Who owns SAMBORA HOLDINGS LIMITED?

In the current sources, SAMBORA HOLDINGS LIMITED is connected to Mr Faizal Khan, Mr Faizal Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMBORA HOLDINGS LIMITED's risk level?

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

Where does SAMBORA HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SAMBORA HOLDINGS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2017-11-08
Legal form: ltd
Activity: 82990
Registered office: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

Low

Risk

SAMBORA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-11-08 (dissolved).

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Ownership & control

Owners / controllers

SAMBORA HOLDINGS LIMITED
- Mr Faizal Khan· beneficial owner100%· via OpenOwnership
- Mr Faizal Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 11054135
Status: dissolved
Type: ltd
Incorporated: 2017-11-08
Registered office: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
SIC: 82990

Officers · 1 active

KHAN, Faizal
director · British · appt 2017-11-08

Beneficial owners · PSC · 1 current

●
Mr Faizal Khan
individual PSC · United Kingdom · since 2017-11-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAMBORA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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