Who owns SJD DIRECT LTD?

In the current sources, SJD DIRECT LTD is connected to Samuel John Day, Samuel John Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SJD DIRECT LTD's risk level?

WhiteIntel flags SJD DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SJD DIRECT LTD appear across sources?

SJD DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SJD DIRECT LTD

Name: SJD DIRECT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SJD DIRECT LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-27
Legal form: ltd
Activity: 47910
Registered office: 18 Caradon Close, Woking, Surrey, GU21 3DU, England

Low

Risk

SJD DIRECT LTD is a ltd registered in GB, incorporated 2024-02-27 (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

SJD DIRECT LTD
- Samuel John Day· beneficial owner100%· via OpenOwnership
- Samuel John Day· 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

Company profile

live · Companies House

Company no.: 15525470
Status: dissolved
Type: ltd
Incorporated: 2024-02-27
Registered office: 18 Caradon Close, Woking, Surrey, GU21 3DU, England
SIC: 47910

Officers · 1 active

DAY, Samuel John
director · British · appt 2024-02-27

Beneficial owners · PSC · 1 current

●
Samuel John Day
individual PSC · England · since 2024-02-27
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SJD DIRECT LTD. 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

OpenOwnership

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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