Who owns SPIN-VIN LIMITED?

In the current sources, SPIN-VIN LIMITED is connected to Mr James Sandison, Mr James Sandison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPIN-VIN LIMITED's risk level?

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

Where does SPIN-VIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SPIN-VIN LIMITED

Name: SPIN-VIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPIN-VIN LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2016-06-07
Legal form: ltd
Activity: 47630
Registered office: 119 Clifton Road, Aberdeen, AB24 4RH, Scotland

Low

Risk

SPIN-VIN LIMITED is a ltd registered in GB, incorporated 2016-06-07 (dissolved).

/03Ownership & control

Owners / controllers

SPIN-VIN LIMITED
- Mr James Sandison· beneficial owner100%· via OpenOwnership
- Mr James Sandison· 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.

/04Company profilelive · Companies House

Company no.: SC537396
Status: dissolved
Type: ltd
Incorporated: 2016-06-07
Registered office: 119 Clifton Road, Aberdeen, AB24 4RH, Scotland
SIC: 47630

Officers · 1 active

SANDISON, James
director · British · appt 2016-06-07
JAMES AND GEORGE COLLIE LLP(resigned)
corporate secretary · appt 2016-06-07
MILLER, Innes Richard(resigned)
director · British · appt 2016-06-07

Beneficial owners · PSC · 1 current

●
Mr James Sandison
individual PSC · Scotland · since 2016-12-01
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 SPIN-VIN LIMITED. Notes are community-contributed leads, not verified facts.

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