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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

SGS BUILDING SERVICES LTD

SGS BUILDING SERVICES LTD — active UK company, incorporated 2020 (oo:GB-COH-12657602). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12657602Inc. 09 Jun 2020ltdGB
Ownership graph Export .md
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
2020-06-09
Legal form
ltd
Activity
43220
Registered office
19 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX, 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

None in current sources.

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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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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12657602
Status
active
Type
ltd
Incorporated
2020-06-09
Registered office
19 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX, England
SIC
43220
/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.

  • FONE, Michael John
    • director · British · appointed 2020-06-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-07-31 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2020-06-26 · CH · PSC register
  • FONE, Sharon
    • secretary · appointed 2020-06-10 · Companies House
    • director · British · appointed 2020-06-09 · resigned · Companies House
  • Sgs Group Holdings Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-31 · CH · PSC register
    Also holds roles at 2 other companies

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

/05

Common questions

Who owns SGS BUILDING SERVICES LTD?
In the current sources, SGS BUILDING SERVICES LTD is connected to Mr Michael John Fone, Mr Michael John Fone, Sgs Group Holdings Ltd, Mr Michael John Fone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SGS BUILDING SERVICES LTD's risk level?
WhiteIntel flags SGS BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGS BUILDING SERVICES LTD appear across sources?
SGS BUILDING SERVICES 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 SGS BUILDING SERVICES 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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