LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-23
- Legal form
- ltd
- Activity
- 64205, 64209
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Low
Risk
SC INTERNATIONAL HOLDING LIMITED is a ltd registered in GB, incorporated 2020-06-23 (active).
/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
- SC INTERNATIONAL HOLDING LIMITED
Holdings / subsidiaries
- SC INTERNATIONAL HOLDING LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther 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/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 12692471
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-23
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- SIC
- 64205, 64209
Officers · 3 active
- corporate secretary · appt 2020-09-17
- BRANDES, Antonia Jane Rebeccadirector · British · appt 2020-09-17
- SARADAR, Mario Josephdirector · Lebanese · appt 2020-09-17
- ABOUCHALBAK, Mohamad Faraj(resigned)director · Lebanese · appt 2020-07-03
- BOND, Lyn(resigned)director · British · appt 2020-06-23
Beneficial owners · PSC · 1 current
- ■Marius International Holding Limited75–100% sharescorporate PSC · England · since 2020-09-17 · trace owners →
- ■Sfo Capital Partners Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-09-17 · trace owners →
- ■Sdg Registrars Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-07-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-08
FORMERLY KNOWN AS
- GOOSEGOGS LIMITED
/08
Directorship network
128 other rolesWhere 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.
SFO CAPITAL PARTNERS LIMITED
- SFO CAPITAL LIMITEDbeneficial owner
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MARIUS INTERNATIONAL HOLDING LIMITED
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