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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

SANDWELL ESTATES PARTNERSHIP LIMITED

SANDWELL ESTATES PARTNERSHIP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04730805). UBO chain traced 20 hops, 4 owners, 8 holdings, 20…

OO GB-COH-04730805Inc. 11 Apr 2003ltdGB
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Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-04-11
Legal form
ltd
Activity
41201, 64999, 86900
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, 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
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedDOSSIER

20-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 SANDWELL ESTATES PARTNERSHIP 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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WHAT YOU CAN SEEFREE
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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
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.
04730805
Status
active
Type
ltd
Incorporated
2003-04-11
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SIC
41201, 64999, 86900
/04

People & control

23 parties · 7 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.

23 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SANDWELL ESTATES PARTNERSHIP LIMITED?
In the current sources, SANDWELL ESTATES PARTNERSHIP LIMITED is connected to COMMUNITY HEALTH PARTNERSHIPS LIMITED, PRIMARY PLUS (HOLDINGS) LIMITED, COMMUNITY HEALTH PARTNERSHIPS LIMITED, PRIMARY PLUS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDWELL ESTATES PARTNERSHIP LIMITED's risk level?
WhiteIntel flags SANDWELL ESTATES PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDWELL ESTATES PARTNERSHIP LIMITED appear across sources?
SANDWELL ESTATES PARTNERSHIP 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 SANDWELL ESTATES PARTNERSHIP 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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