---
title: "CARD CAVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708eaefc-6559-52ba-aaaa-ea7dffb294bd
json: https://whiteintel.dev/api/public/dossier/708eaefc-6559-52ba-aaaa-ea7dffb294bd
identifier: oo:GB-COH-NI630722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARD CAVE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI630722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/708eaefc-6559-52ba-aaaa-ea7dffb294bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708eaefc-6559-52ba-aaaa-ea7dffb294bd  

## Ownership & control

### Owners / controllers

- **Mr Marc Sands** (beneficial owner) — 50% — https://whiteintel.dev/entity/0479a1c3-83b3-5458-980e-dd551e1bb44d
- **Mrs Nichola Sands** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d9fed09-79bb-56d6-9f5b-3df0beea223c
- **Mrs Nichola Sands** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef3c9acd-3462-4c7e-b30f-b174a90fe77a

### UBO chain (walk to the ultimate owner)

1. **Mr Marc Sands** — beneficial owner 50% → *CARD CAVE LTD*
1. **Mrs Nichola Sands** — beneficial owner 50% → *CARD CAVE LTD*
1. **Mrs Nichola Sands** — beneficial owner 37.5% → *CARD CAVE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI630722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-16
- **Registered office:** 59 Laurel Heights Dromore Road, Banbridge, Co. Down, BT32 4RJ, United Kingdom
- **SIC:** 47620

### Officers

- SANDS, Marc — director · British · appointed 2015-04-16
- SANDS, Nichola — director · British · appointed 2015-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Marc Sands — 25–50% shares · individual PSC · United Kingdom — since 2017-04-16
- Mrs Nichola Sands — 25–50% shares · individual PSC · United Kingdom — since 2017-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI630722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARD CAVE LTD**. Human view: https://whiteintel.dev/entity/708eaefc-6559-52ba-aaaa-ea7dffb294bd · Structured JSON: https://whiteintel.dev/api/public/dossier/708eaefc-6559-52ba-aaaa-ea7dffb294bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._