Who owns SAMPAGUITA RECRUITMENT SERVICES LTD?

In the current sources, SAMPAGUITA RECRUITMENT SERVICES LTD is connected to Ms Catherine Anne Hardy, Mr Jonathan Abel Canlas, Ms Catherine Anne Hardy, Mr Jonathan Abel Canlas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMPAGUITA RECRUITMENT SERVICES LTD's risk level?

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

Where does SAMPAGUITA RECRUITMENT SERVICES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

SAMPAGUITA RECRUITMENT SERVICES LTD

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

SAMPAGUITA RECRUITMENT SERVICES LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15187649). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1…

OO GB-COH-15187649Inc. 04 Oct 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-10-04
Legal form: ltd
Activity: 78109
Registered office: 27 Pipistrelle Way, Great Whelnetham, Bury St. Edmunds, IP30 0BF, 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

SAMPAGUITA RECRUITMENT SERVICES LTD
- Ms Catherine Anne Hardy· beneficial owner50%· via OpenOwnership
- Mr Jonathan Abel Canlas· beneficial owner50%· via OpenOwnership
- Ms Catherine Anne Hardy· beneficial owner37.5%· via CH PSC
- Mr Jonathan Abel Canlas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SAMPAGUITA RECRUITMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15187649
Status: dissolved
Type: ltd
Incorporated: 2023-10-04
Registered office: 27 Pipistrelle Way, Great Whelnetham, Bury St. Edmunds, IP30 0BF, England
SIC: 78109

/04

People & control

2 parties · 2 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.

●
CANLAS, Jonathan Abel
- director · British · appointed 2023-10-04 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-04 · CH · PSC register
●
HARDY, Catherine Anne
- director · British · appointed 2023-10-04 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-04 · CH · PSC register

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

/05

Common questions

Who owns SAMPAGUITA RECRUITMENT SERVICES LTD?: In the current sources, SAMPAGUITA RECRUITMENT SERVICES LTD is connected to Ms Catherine Anne Hardy, Mr Jonathan Abel Canlas, Ms Catherine Anne Hardy, Mr Jonathan Abel Canlas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMPAGUITA RECRUITMENT SERVICES LTD's risk level?: WhiteIntel flags SAMPAGUITA RECRUITMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMPAGUITA RECRUITMENT SERVICES LTD appear across sources?: SAMPAGUITA RECRUITMENT SERVICES 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 SAMPAGUITA RECRUITMENT SERVICES 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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