- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SPEED 2888 LIMITED
SPEED 2888 LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02749803). UBO chain traced 6 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-09-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ
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.
- SPEED 2888 LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SPEED 2888 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 02749803
- Status
- active
- Type
- ltd
- Incorporated
- 1992-09-23
- Registered office
- Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ
- SIC
- 68209
People & control
8 parties · 3 currentEvery 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.
- Sangha Estates Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Kiranyavraj Singh Sanghabeneficial owner
- SANGHA & GILL TRADING LIMITEDbeneficial owner
- EAST INDIA TRADING CO 1998 LIMITEDbeneficial owner
- SANGHA, Rajvinder Singh
- secretary · appointed 2010-07-06 · Companies House
- director · British · appointed 1992-10-06 · Companies House
- SINGH, Yadvinder
- director · British · appointed 2010-07-06 · Companies House
- BROOK, Toni Marian
- secretary · British · appointed 2002-08-14 · resigned · Companies House
- LOUSADA, Charles Terence
- secretary · British · appointed 1999-05-28 · resigned · Companies House
- director · British · appointed 1992-10-06 · resigned · Companies House
- SLADE, Francia Jane
- secretary · British · appointed 1992-10-06 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1992-09-23 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-09-23 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPEED 2888 LIMITED?
- What is SPEED 2888 LIMITED's risk level?
- Where does SPEED 2888 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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