Who owns S I SURVEYS LIMITED?

In the current sources, S I SURVEYS LIMITED is connected to Mr Simon Israel, Mr Simon Israel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S I SURVEYS LIMITED's risk level?

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

Where does S I SURVEYS LIMITED appear across sources?

S I SURVEYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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S I SURVEYS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-11-29
Legal form: ltd
Activity: 74902
Registered office: 10 Landore Avenue Killay, Swansea, SA2 7BP, United Kingdom

Low

Risk

S I SURVEYS LIMITED is a ltd registered in GB, incorporated 2021-11-29 (active).

/03

Ownership & control

Owners / controllers

S I SURVEYS LIMITED
- Mr Simon Israel· beneficial owner100%· via OpenOwnership
- Mr Simon Israel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Aug 2026Companies House
Accounts due
11 Jul 2026Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
29 Nov 2021Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13771350
Status: active
Type: ltd
Incorporated: 2021-11-29
Registered office: 10 Landore Avenue Killay, Swansea, SA2 7BP, United Kingdom
SIC: 74902

Officers · 1 active

ISRAEL, Simon
director · British · appt 2021-11-29

Beneficial owners · PSC · 1 current

●
Mr Simon Israel
individual PSC · United Kingdom · since 2021-11-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-07-11overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S I SURVEYS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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