Who owns THE SONUGA LTD?

In the current sources, THE SONUGA LTD is connected to Mr John Sonuga, Mr John Sonuga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE SONUGA LTD's risk level?

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

Where does THE SONUGA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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THE SONUGA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/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: 2019-06-20
Legal form: ltd
Activity: 70221
Registered office: 320 City Road, London, EC1V 2NZ, England

Low

Risk

THE SONUGA LTD is a ltd registered in GB, incorporated 2019-06-20 (dissolved).

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Ownership & control

Owners / controllers

THE SONUGA LTD
- Mr John Sonuga· beneficial owner100%· via OpenOwnership
- Mr John Sonuga· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 12061933
Status: dissolved
Type: ltd
Incorporated: 2019-06-20
Registered office: 320 City Road, London, EC1V 2NZ, England
SIC: 70221

Officers · 1 active

SONUGA, John
director · Nigerian · appt 2019-06-20

Beneficial owners · PSC · 1 current

●
Mr John Sonuga
individual PSC · England · since 2019-06-20
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE SONUGA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…