- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SISOMA LTD
SISOMA LTD — active UK company, incorporated 2025 (oo:GB-COH-16232893). UBO chain traced 13 hops, 3 owners, 1 holding, 4 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-02-05
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 1 Queen’S Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
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.
- SISOMA LTD
- SISOMA LTD
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SISOMA LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16232893
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-05
- Registered office
- 1 Queen’S Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
- SIC
- 62012
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DANIELS, Scott Anthony
- director · British · appointed 2025-02-05 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-02-05 · CH · PSC register
- Plus Group Of Companies Limited
- corporate PSC · 75–100% shares · England · since 2025-02-05 · CH · PSC register
Also holds roles at 6 other companies- PLUS PARTNER SERVICES LIMITEDbeneficial owner
- DANIELS HOLDINGS LTDbeneficial owner
- PLUS M3 LTDbeneficial owner
- RAGER, Johanna
- director · Austrian · appointed 2026-07-27 · Companies House
- RAVEN, Brian Kenneth
- director · British · appointed 2026-07-27 · Companies House
- LAMB, Mark Anthony
- director · British · appointed 2025-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-02-05 · CH · PSC register
- PLUS M3 LTDAlso holds roles at 3 other companies
- Mr Sean Alan Keanebeneficial owner
- Mrs Amanda Louise Hanlonbeneficial owner
- PLUS GROUP OF COMPANIES LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SISOMA LTD?
- What is SISOMA LTD's risk level?
- Where does SISOMA LTD appear across sources?
Community intel
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