- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
LP SD FORTY LIMITED
LP SD FORTY LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14844780). UBO chain traced 38 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-03
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
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.
- LP SD FORTY LIMITED
None in current sources.
38-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 LP SD FORTY 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.
- 14844780
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-03
- Registered office
- Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
- SIC
- 47730
People & control
7 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.
- Atherstone Chem Limited
- corporate PSC · 75–100% shares · England · since 2023-10-17 · CH · PSC register
Also holds roles at 5 other companies- Daljit Singh Sandhubeneficial owner
- JEEKAR HOLDINGS LTDbeneficial owner
- Mr Jeetender Singh Sahotabeneficial owner
- SAHOTA, Jeetender Singh
- director · British · appointed 2023-10-17 · Companies House
- SANDHU, Daljit Singh
- director · British · appointed 2023-10-17 · Companies House
- DIAMOND DCO TWO LIMITEDAlso holds roles at 136 other companies
- LP SD TWENTY LIMITEDbeneficial owner
- LP SD SIXTEEN LIMITEDbeneficial owner
- LP SD ONE HUNDRED FIVE LIMITEDbeneficial owner
- HALL, Wendy Margaret
- director · British · appointed 2023-05-03 · resigned · Companies House
- Lloyds Pharmacy Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-17 · CH · PSC register
Also holds roles at 109 other companies- LP SD THREE LIMITEDbeneficial owner
- LP SD FIFTY FIVE LIMITEDbeneficial owner
- LP SD FIFTY SEVEN LIMITEDbeneficial owner
- MUSER, Dominik
- director · German · appointed 2023-05-03 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LP SD FORTY LIMITED?
- What is LP SD FORTY LIMITED's risk level?
- Where does LP SD FORTY LIMITED appear across sources?
Community intel
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