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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

GOLDEN SANDS LTD

GOLDEN SANDS LTD — active UK company, incorporated 1986 (oo:GB-COH-02076677). UBO chain traced 11 hops, 2 owners, 13 officers. Cited to 2 registries.

OO GB-COH-02076677Inc. 24 Nov 1986ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-11-24
Legal form
ltd
Activity
55201
Registered office
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, 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.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GOLDEN SANDS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02076677
Status
active
Type
ltd
Incorporated
1986-11-24
Registered office
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
SIC
55201
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLDEN SANDS LTD?
In the current sources, GOLDEN SANDS LTD is connected to Park Holidays Uk Ltd, PARK HOLIDAYS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN SANDS LTD's risk level?
WhiteIntel flags GOLDEN SANDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN SANDS LTD appear across sources?
GOLDEN SANDS 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 GOLDEN SANDS 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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