Who owns SIGASSURE UK LIMITED?

In the current sources, SIGASSURE UK LIMITED is connected to Mr Richard Michael Merrills, Mr Richard Michael Merrills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIGASSURE UK LIMITED's risk level?

WhiteIntel flags SIGASSURE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIGASSURE UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SIGASSURE UK LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 8
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2008-11-12
Legal form: ltd
Activity: 42990, 49100
Registered office: 47 Grove Street, Retford, Nottinghamshire, DN22 6LA, England

Low

Risk

SIGASSURE UK LIMITED is a ltd registered in GB, incorporated 2008-11-12 (liquidation).

/03

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

SIGASSURE UK LIMITED
- Mr Richard Michael Merrills· beneficial owner100%· via OpenOwnership
- Mr Richard Michael Merrills· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

26 Nov 2019Companies House
Confirmation statement overdue
31 Aug 2019Companies House
Accounts overdue
30 Nov 2017Companies House
Latest accounts made up
12 Nov 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06747139
Status: liquidation
Type: ltd
Incorporated: 2008-11-12
Registered office: 47 Grove Street, Retford, Nottinghamshire, DN22 6LA, England
SIC: 42990, 49100

Officers · 1 active

MERRILLS, Richard Michael
director · Irish · appt 2008-11-12
HEWITT, George(resigned)
director · British · appt 2014-02-04
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2008-11-12
LAUNDERS, Leanne(resigned)
director · British · appt 2011-07-18
LAUNDERS, Nicholas James(resigned)
director · British · appt 2011-07-18
MERRILLS, Michael(resigned)
director · British · appt 2011-07-18
MERRILLS, Michael(resigned)
director · British · appt 2008-11-12
SCOPES, Lee(resigned)
director · British · appt 2015-12-01

Beneficial owners · PSC · 1 current

●
Mr Richard Michael Merrills
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2017-11-30
Accounts due: 2019-08-31overdue
Confirmation stmt due: 2019-11-26overdue
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIGASSURE UK LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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