Who owns SAMBA SOCCER SCHOOLS GLOBAL LTD?

In the current sources, SAMBA SOCCER SCHOOLS GLOBAL LTD is connected to Mrs Sakine Bagga-Koc, Mr Anil Singh Bagga, Mr Anil Singh Bagga, Mrs Sakine Bagga-Koc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMBA SOCCER SCHOOLS GLOBAL LTD's risk level?

WhiteIntel flags SAMBA SOCCER SCHOOLS GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMBA SOCCER SCHOOLS GLOBAL LTD appear across sources?

SAMBA SOCCER SCHOOLS GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SAMBA SOCCER SCHOOLS GLOBAL LTD

Name: SAMBA SOCCER SCHOOLS GLOBAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMBA SOCCER SCHOOLS GLOBAL LTD, Company, GB

SAMBA SOCCER SCHOOLS GLOBAL LTD — active UK company, incorporated 2013 (oo:GB-COH-08623348). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited…

OO GB-COH-08623348Inc. 24 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-24
Legal form: ltd
Activity: 93120
Registered office: Spaces, 60 St. Martin's Lane, London, WC2N 4JS, England

/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

SAMBA SOCCER SCHOOLS GLOBAL LTD
- Mrs Sakine Bagga-Koc· beneficial owner50%· via OpenOwnership
- Mr Anil Singh Bagga· beneficial owner100%· via OpenOwnership
- Mr Anil Singh Bagga· beneficial owner87.5%· via CH PSC
- Mrs Sakine Bagga-Koc· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SAMBA SOCCER SCHOOLS GLOBAL LTD
- SAMBA SOCCER SCHOOLS WATFORD LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 SAMBA SOCCER SCHOOLS GLOBAL LTD, resolved and sourced — yours to keep, no subscription.

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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.: 08623348
Status: active
Type: ltd
Incorporated: 2013-07-24
Registered office: Spaces, 60 St. Martin's Lane, London, WC2N 4JS, England
SIC: 93120

/04

People & control

3 parties · 2 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.

●
BAGGA-KOC, Sakine
- director · British · appointed 2023-02-13 · Companies House
- individual PSC · 25–50% shares · England · since 2023-04-06 · CH · PSC register
●
BAGGA, Anil Singh
- director · British · appointed 2013-07-24 · Companies House
- individual PSC · 75–100% shares · England · since 2016-05-01 · CH · PSC register
●
SAMBA SOCCER SCHOOLS WATFORD LTD
Also holds roles at 2 other companies
- Mr Haile Solomonbeneficial owner
- Mr Yohannes Solomon Araiabeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMBA SOCCER SCHOOLS GLOBAL LTD?: In the current sources, SAMBA SOCCER SCHOOLS GLOBAL LTD is connected to Mrs Sakine Bagga-Koc, Mr Anil Singh Bagga, Mr Anil Singh Bagga, Mrs Sakine Bagga-Koc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMBA SOCCER SCHOOLS GLOBAL LTD's risk level?: WhiteIntel flags SAMBA SOCCER SCHOOLS GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMBA SOCCER SCHOOLS GLOBAL LTD appear across sources?: SAMBA SOCCER SCHOOLS GLOBAL LTD 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 SAMBA SOCCER SCHOOLS GLOBAL LTD. 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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