- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SANDU.SAN LTD
SANDU.SAN LTD — active UK company, incorporated 2026 (gb-coh:17028835). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-12
- Legal form
- ltd
- Activity
- 41100, 41202
- Registered office
- 124 Poynters Road, Luton, LU4 0LB, England
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.
- SANDU.SAN LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SANDU.SAN LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 17028835
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-12
- Registered office
- 124 Poynters Road, Luton, LU4 0LB, England
- SIC
- 41100, 41202
- Accounts type
- no accounts filed
- Accounts due
- 2027-11-12
- Confirmation stmt due
- 2027-02-25
People & control
2 parties · 2 currentEvery 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.
- SANDU, Adina
- director · Romanian · appointed 2026-02-12 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-12 · CH · PSC register
- SANDU, Ioan
- director · Romanian · appointed 2026-02-12 · Companies House
- individual PSC · 50–75% shares · England · since 2026-02-12 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDU.SAN LTD?
- What is SANDU.SAN LTD's risk level?
- Where does SANDU.SAN LTD appear across sources?