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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

SNAYA FOOD SERVICES LTD

SNAYA FOOD SERVICES LTD — active UK company, incorporated 2023 (oo:GB-COH-14926435). UBO chain traced 7 hops, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-14926435Inc. 09 Jun 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-06-09
Legal form
ltd
Activity
56290
Registered office
Trowbridge Lodge, West Ashton Road, Trowbridge, BA14 6DW, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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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 SNAYA FOOD SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14926435
Status
active
Type
ltd
Incorporated
2023-06-09
Registered office
Trowbridge Lodge, West Ashton Road, Trowbridge, BA14 6DW, England
SIC
56290
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-22
FORMERLY KNOWN AS
  • SNAYA SUBWAY LTD
/06

People & control

2 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.

  • Basandrai Group Ltd
    • individual PSC · right to appoint and remove directors · United Kingdom · since 2023-06-09 · CH · PSC register
  • BASANDRAI, Sahil
    • director · British · appointed 2023-06-09 · Companies House

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

/07

Common questions

Who owns SNAYA FOOD SERVICES LTD?
In the current sources, SNAYA FOOD SERVICES LTD is connected to Basandrai Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SNAYA FOOD SERVICES LTD's risk level?
WhiteIntel flags SNAYA FOOD SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SNAYA FOOD SERVICES LTD appear across sources?
SNAYA FOOD SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SNAYA FOOD SERVICES LTD. 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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