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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SAM FORSTER ASSOCIATES LTD

OO GB-COH-11387973Inc. 30 May 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-30
Legal form
ltd
Activity
43290
Registered office
Unit 13 Crusader Industrial Estate, 167 Hermitage Road, London, N4 1LZ, 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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8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SAM FORSTER ASSOCIATES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11387973
Status
active
Type
ltd
Incorporated
2018-05-30
Registered office
Unit 13 Crusader Industrial Estate, 167 Hermitage Road, London, N4 1LZ, England
SIC
43290
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-26
/05

People & control

6 parties · 4 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.

  • FORSTER, Sam
    • director · British · appointed 2018-05-30 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2018-06-07 · CH · PSC register
  • O'BRIEN, Rhona
    • director · British · appointed 2021-07-21 · Companies House
  • REEVES, Daniel
    • director · British · appointed 2018-05-30 · Companies House
  • Sam Forster Limited
    • corporate PSC · 75–100% shares · England · since 2018-06-07 · CH · PSC register
    Also holds roles at 1 other company
  • BROWN, Joshua
    • director · British · appointed 2021-07-21 · resigned · Companies House
  • Mr Dan Reeves
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-07 · CH · PSC register

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAM FORSTER ASSOCIATES 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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