Who owns SYP ADVISORY GROUP LTD?

In the current sources, SYP ADVISORY GROUP LTD is connected to Mr Steve Pereira, Mr Steve Pereira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYP ADVISORY GROUP LTD's risk level?

WhiteIntel flags SYP ADVISORY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYP ADVISORY GROUP LTD appear across sources?

SYP ADVISORY GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SYP ADVISORY GROUP LTD

Name: SYP ADVISORY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYP ADVISORY GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-16
Legal form: ltd
Activity: 62020
Registered office: 7b Bowood Road, Wandsworth, London, SW11 6PE, United Kingdom

Low

Risk

SYP ADVISORY GROUP LTD is a ltd registered in GB, incorporated 2024-07-16 (dissolved).

/03

Ownership & control

Owners / controllers

SYP ADVISORY GROUP LTD
- Mr Steve Pereira· beneficial owner100%· via OpenOwnership
- Mr Steve Pereira· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15840753
Status: dissolved
Type: ltd
Incorporated: 2024-07-16
Registered office: 7b Bowood Road, Wandsworth, London, SW11 6PE, United Kingdom
SIC: 62020

Officers · 2 active

PEREIRA, Steve
secretary · appt 2024-07-16
PEREIRA, Steve
director · British · appt 2024-07-16

Beneficial owners · PSC · 1 current

●
Mr Steve Pereira
individual PSC · United Kingdom · since 2024-07-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYP ADVISORY GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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