Who owns SILVERSANDS SYSTEMS LIMITED?

In the current sources, SILVERSANDS SYSTEMS LIMITED is connected to Ms Marian Temitope Ogunsola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERSANDS SYSTEMS LIMITED's risk level?

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

Where does SILVERSANDS SYSTEMS LIMITED appear across sources?

SILVERSANDS SYSTEMS LIMITED 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: 1

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

Legal entityLowActive

SILVERSANDS SYSTEMS LIMITED

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

GB-COH 06167353Inc. 19 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2007-03-19
Legal form: ltd
Activity: 62020
Registered office: 20 Thirlmere Road, Partington, Manchester, M31 4PR, United Kingdom

/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

SILVERSANDS SYSTEMS LIMITED
- Ms Marian Temitope Ogunsola· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVERSANDS SYSTEMS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SILVERSANDS SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
19 Mar 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06167353
Status: active
Type: ltd
Incorporated: 2007-03-19
Registered office: 20 Thirlmere Road, Partington, Manchester, M31 4PR, United Kingdom
SIC: 62020

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-02

/06

People & control

5 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.

●
OGUNSOLA, Marian Temitope
- director · British · appointed 2007-04-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-03-19 · CH · PSC register
●
OWOLABI, Cyril
- secretary · appointed 2024-07-19 · Companies House
●
LONDON 1ST ACCOUNTING SERVICES LTD
- corporate nominee director · appointed 2007-03-19 · resigned · Companies House
●
LONDON 1ST SECRETARIES LTD
- corporate nominee secretary · appointed 2007-03-19 · resigned · Companies House
●
OWOLABI, Samuel Babatunde Oluwatobi
- director · British · appointed 2018-09-24 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERSANDS SYSTEMS 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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