Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SASS INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-27
Legal form
ltd
Activity
68100, 68209
Registered office
51 Glebe Gardens, New Malden, KT3 5RU, England

SASS INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-12-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16153559
Status
active
Type
ltd
Incorporated
2024-12-27
Registered office
51 Glebe Gardens, New Malden, KT3 5RU, England
SIC
68100, 68209
Officers · 4 active
  • SHANMUGALINGAM, Ananthy
    director · British · appt 2024-12-27
  • SHANMUGALINGAM, Sharlini
    director · British · appt 2024-12-27
  • SHANMUGALINGAM, Sharmi
    director · British · appt 2024-12-27
  • SHANMUGALINGAM, Viswaratnam
    director · British · appt 2024-12-27
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-27
Confirmation stmt due
2026-01-09overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SASS INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…