- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SGP FAMILY LIMITED
SGP FAMILY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12372184). UBO chain traced 2 hops, 2 owners, 9 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-19
- Legal form
- ltd
- Activity
- 68100, 68209, 98000
- Registered office
- 2 Station Approach, Stoneleigh, Epsom, KT19 0QZ, 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.
- SGP FAMILY LIMITED
- SGP FAMILY LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SGP FAMILY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12372184
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-19
- Registered office
- 2 Station Approach, Stoneleigh, Epsom, KT19 0QZ, England
- SIC
- 68100, 68209, 98000
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-05-14overdue
- Outstanding charges
- 1
People & control
6 parties · 1 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.
- PATEL, Subir Girishbhai
- director · British · appointed 2019-12-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2019-12-19 · CH · PSC register
- PENNY SANGAM LIMITEDAlso holds roles at 5 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- ARORA FAMILY LTDbeneficial owner
- PENNY SANGAM APARTMENTS LIMITEDbeneficial owner
- REGENT’S SQUARE ESTATES LIMITEDAlso holds roles at 9 other companies
- WESTFIELD ESTATES 87-89 LIMITEDbeneficial owner
- WESTFIELD ESTATES 73 LIMITEDbeneficial owner
- WESTFIELD ESTATES 75 LIMITEDbeneficial owner
- SUPER HEIGHTS VENTURE LIMITEDAlso holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- ARORA FAMILY LTDbeneficial owner
- TRAVISTOCK REALTY LIMITEDAlso holds roles at 2 other companies
- ARORA FAMILY LTDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SGP FAMILY LIMITED?
- What is SGP FAMILY LIMITED's risk level?
- Where does SGP FAMILY LIMITED appear across sources?