Who owns SD COMPANY NOMINEES LIMITED?

No ownership or control links for SD COMPANY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SD COMPANY NOMINEES LIMITED's risk level?

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

Where does SD COMPANY NOMINEES LIMITED appear across sources?

SD COMPANY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SD COMPANY NOMINEES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 12
Officers: 11

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1999-03-03
Legal form: ltd
Activity: 82990
Registered office: 55 Loudoun Road, London, NW8 0DL, United Kingdom

Low

Risk

SD COMPANY NOMINEES LIMITED is a ltd registered in GB, incorporated 1999-03-03 (dissolved).

/03

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

None in current sources.

Holdings / subsidiaries

SD COMPANY NOMINEES LIMITED
- DAGRE LIMITED· beneficial owner100%· via OpenOwnership
- SHESH LIMITED· beneficial owner100%· via OpenOwnership
- GUILDFORD METAL EXCHANGE LIMITED· beneficial owner100%· via OpenOwnership
- VILLAGE ESTATES LETTINGS LIMITED· beneficial owner50%· via OpenOwnership
- CIO ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- ACRYLICISE LIMITED· beneficial owner87.5%· via CH PSC
- MIH PROPERTY MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

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Company profile

live · Companies House

Company no.: 03725982
Status: dissolved
Type: ltd
Incorporated: 1999-03-03
Registered office: 55 Loudoun Road, London, NW8 0DL, United Kingdom
SIC: 82990

Officers · 5 active

ARAD, David
secretary · British · appt 2001-05-24
ARAD, David
director · British · appt 1999-03-03
DEYONG, Lionel Saul
director · British · appt 2002-02-07
JACOBS, Mark George
director · British · appt 1999-03-03
SEFTON, Simon Jerome
director · British · appt 2006-02-15
SPALDING, Shaun David(resigned)
secretary · British · appt 1999-03-03
THAKERAR, Rajiv Chhotalal(resigned)
secretary · British · appt 1999-08-13
ISAACS, Marian Linda(resigned)
director · British · appt 1999-03-03
SPALDING, Shaun David(resigned)
director · British · appt 2001-07-09
SPALDING, Shaun David(resigned)
director · British · appt 1999-03-03
THAKERAR, Rajiv Chhotalal(resigned)
director · British · appt 1999-08-13

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Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHESH LIMITED

Mr James Burkebeneficial owner
Paul Aradbeneficial owner
Paul Aradbeneficial owner
Mr James Burkebeneficial owner

GUILDFORD METAL EXCHANGE LIMITED

Mr Stuart Nebbettbeneficial owner
BOULDEN HOLDINGS LIMITEDbeneficial owner
BOULDEN HOLDINGS LIMITEDbeneficial owner
Mr Stuart Nebbettbeneficial owner

VILLAGE ESTATES LETTINGS LIMITED

Mr Stacey Darren Mainbeneficial owner
Mr Andrew Bellringerbeneficial owner
Mrs Elizabeth Ann Weekesbeneficial owner
Mr Andrew Bellringerbeneficial owner
Mrs Elizabeth Ann Weekesbeneficial owner
Mr Stacey Darren Mainbeneficial owner
Mr Stacey Darren Mainbeneficial owner

CIO ASSET MANAGEMENT LIMITED

Mr Alan Michael Blockleybeneficial owner
Mr Alan Michael Blockleybeneficial owner

ACRYLICISE LIMITED

Mr Paul Aradbeneficial owner
Mr James Burkebeneficial owner

MIH PROPERTY MANAGEMENT LIMITED

Ms Sarah Jane Fisherbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SD COMPANY NOMINEES 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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