Who owns SAGICHEK LTD?

In the current sources, SAGICHEK LTD is connected to Danika Mcgrath, Mrs Jerosalyn Regalado, Danika Mcgrath, Mrs Jerosalyn Regalado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAGICHEK LTD's risk level?

WhiteIntel flags SAGICHEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAGICHEK LTD appear across sources?

SAGICHEK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SAGICHEK LTD

Name: SAGICHEK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAGICHEK LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-27
Legal form: ltd
Activity: 82920
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE

Low

Risk

SAGICHEK LTD is a ltd registered in GB, incorporated 2021-02-27 (dissolved).

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Ownership & control

Owners / controllers

SAGICHEK LTD
- Danika Mcgrath· beneficial owner100%· via OpenOwnership
- Mrs Jerosalyn Regalado· beneficial owner100%· via OpenOwnership
- Danika Mcgrath· beneficial owner87.5%· via ch_psc
- Mrs Jerosalyn Regalado· beneficial owner87.5%· via ch_psc

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.

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Company profile

live · Companies House

Company no.: 13232041
Status: dissolved
Type: ltd
Incorporated: 2021-02-27
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE
SIC: 82920

Officers · 1 active

REGALADO, Jerosalyn
director · Filipino · appt 2021-04-26
MCGRATH, Danika(resigned)
director · Welsh · appt 2021-02-27

Beneficial owners · PSC · 1 current

●
Mrs Jerosalyn Regalado
individual PSC · since 2021-04-26
75–100% shares
●
Danika Mcgrath
individual PSC · ceased 2021-04-26
75–100% shares

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

/ Community notesFREE

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

Loading notes…