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LIVE · CORPUS
Dossier

SG (MARITIME) LEASING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Sources
1
UBO hops
22
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-07-16
Legal form
ltd
Activity
64910
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

SG (MARITIME) LEASING LIMITED is a ltd registered in GB, incorporated 2001-07-16 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04252674
Status
dissolved
Type
ltd
Incorporated
2001-07-16
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
64910
Officers · 3 active
  • DELANEY, Louise
    secretary · appt 2024-09-27
  • HASTINGS, Christopher Alan, Mr.
    director · British · appt 2017-11-09
  • PROUDFOOT, Neill Charles
    director · British · appt 2017-11-09
  • BALINSKA-JUNDZILL, Catherine Marie Madeleine(resigned)
    secretary · appt 2017-11-09
  • CHILDS, Maureen Anne(resigned)
    secretary · British · appt 2001-07-16
  • CUNNINGHAM, Angela Mary(resigned)
    secretary · British · appt 2001-12-05
  • THOMAS, Marina Louise(resigned)
    secretary · British · appt 2004-10-04
  • WHITTAKER, Carolyn Jean(resigned)
    secretary · Other · appt 2005-11-18
  • corporate secretary · appt 2012-10-31
  • CASTLEDINE, Trevor Vaughan(resigned)
    director · British · appt 2005-10-04
  • CATERER, Sharon Jill(resigned)
    director · British · appt 2005-10-04
  • CATTO, Ivor Douglas(resigned)
    director · British · appt 2003-04-23
Beneficial owners · PSC · 1 current

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

/06

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SG (MARITIME) LEASING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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