Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowregistered

SPRING BAY PROPERTIES LTD

SPRING BAY PROPERTIES LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE016297). Cited to 2 registries.

OO GB-COH-OE016297Inc. 21 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-01-21
Legal form
registered overseas entity
Registered office
Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Standard Dossier€39

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 SPRING BAY PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OE016297
Status
registered
Type
registered overseas entity
Incorporated
2023-01-21
Registered office
Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-03
/06

People & control

2 parties · 1 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.

  • Tuppence Halfpenny Ltd
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2024-08-19 · CH · PSC register
  • Amity Partners Sarl
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Switzerland · ceased 2024-08-19 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SPRING BAY PROPERTIES LTD?
No ownership or control links for SPRING BAY PROPERTIES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SPRING BAY PROPERTIES LTD's risk level?
WhiteIntel flags SPRING BAY PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPRING BAY PROPERTIES LTD appear across sources?
SPRING BAY PROPERTIES 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 SPRING BAY PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…