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SGBSYP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-09
Legal form
ltd
Activity
47730, 86220
Registered office
4 Charter Court, Oakley Vale, Corby, NN18 8QT, England

SGBSYP LIMITED is a ltd registered in GB, incorporated 2012-05-09 (active).

/03

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
5 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08063140
Status
active
Type
ltd
Incorporated
2012-05-09
Registered office
4 Charter Court, Oakley Vale, Corby, NN18 8QT, England
SIC
47730, 86220
Officers · 1 active
  • HAFEJI, Javid
    director · British · appt 2026-02-02
  • PATEL, Harindra(resigned)
    director · British · appt 2012-05-09
  • PATEL, Umakant Natubhai(resigned)
    director · British · appt 2012-05-09
Beneficial owners · PSC · 1 current
  • Jhap Healthcare Ltd
    corporate PSC · England · since 2026-02-02 · trace owners →
    75–100% shares
  • Mr Harindra Patel
    individual PSC · ceased 2026-02-02
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-24
Outstanding charges
2
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JHAP HEALTHCARE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SGBSYP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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