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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

SANDWELL FUNDCO 1 LIMITED

SANDWELL FUNDCO 1 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04772219). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04772219Inc. 20 May 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-05-20
Legal form
ltd
Activity
42990, 64999, 86900, 96090
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
24 hops lockedDOSSIER

24-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 FUNDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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
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/04

Register record, filings & financials

live · Companies House
Company no.
04772219
Status
active
Type
ltd
Incorporated
2003-05-20
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SIC
42990, 64999, 86900, 96090
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SANDWELL FUNDCO 1 LIMITED?
In the current sources, SANDWELL FUNDCO 1 LIMITED is connected to SANDWELL ESTATES PARTNERSHIP LIMITED, SANDWELL MIDCO 1 LIMITED, SANDWELL MIDCO 1 LIMITED, SANDWELL ESTATES PARTNERSHIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDWELL FUNDCO 1 LIMITED's risk level?
WhiteIntel flags SANDWELL FUNDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDWELL FUNDCO 1 LIMITED appear across sources?
SANDWELL FUNDCO 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDWELL FUNDCO 1 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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