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Coverage — measured
Sources fused
1
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED

SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03969924). UBO chain traced 12 hops, 2 owners, 20 officers.…

OO GB-COH-03969924Inc. 11 Apr 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-04-11
Legal form
ltd
Activity
74990
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
/02

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
  • SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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Verified Dossier€29

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 SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
03969924
Status
dissolved
Type
ltd
Incorporated
2000-04-11
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
SIC
74990
/04

People & control

19 parties · 4 current

Every 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED?
In the current sources, SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED is connected to SAGE (UK) LTD, SAGE (UK) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED's risk level?
WhiteIntel flags SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED appear across sources?
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED — nothing is disclosed before that.

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