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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

EUROGRAIN (U.K.) LIMITED

EUROGRAIN (U.K.) LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01341551). UBO chain traced 6 hops, 6 owners, 4 officers, filed financials. Cited…

OO GB-COH-01341551Inc. 01 Dec 1977ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1977-12-01
Legal form
ltd
Activity
82990
Registered office
Castle Mews, 83 High Street, Hadleigh, Essex, SS7 2PA
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-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 EUROGRAIN (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
01341551
Status
active
Type
ltd
Incorporated
1977-12-01
Registered office
Castle Mews, 83 High Street, Hadleigh, Essex, SS7 2PA
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£41,436
Shareholder funds£216
Fixed assets£1,673
Current assets£74,887
Employees4
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 3 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.

  • BARHAM, Maria
    • secretary · British · Companies House
    • individual PSC · 25–50% shares · England · since 2024-08-08 · CH · PSC register
  • SICHERI, Mark John
    • director · British · appointed 1996-02-12 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • SICHERI, Paul Anthony
    • director · British · appointed 1996-02-12 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • SICHERI, Joseph Anthony
    • director · British · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EUROGRAIN (U.K.) LIMITED?
In the current sources, EUROGRAIN (U.K.) LIMITED is connected to Mr Mark John Sicheri, Mr Paul Anthony Sicheri, Mrs Maria Barham, Mr Mark John Sicheri, Mr Paul Anthony Sicheri and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUROGRAIN (U.K.) LIMITED's risk level?
WhiteIntel flags EUROGRAIN (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROGRAIN (U.K.) LIMITED appear across sources?
EUROGRAIN (U.K.) 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 EUROGRAIN (U.K.) 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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