---
title: "SANDIV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f8ed47-c1fa-5142-9680-fbefe4346e8a
json: https://whiteintel.dev/api/public/dossier/b9f8ed47-c1fa-5142-9680-fbefe4346e8a
identifier: oo:GB-COH-08614857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDIV LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08614857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9f8ed47-c1fa-5142-9680-fbefe4346e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f8ed47-c1fa-5142-9680-fbefe4346e8a  

## Ownership & control

### Owners / controllers

- **Mr Davidi Santosh Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/9404d3f1-1d6c-5da2-8b0b-9e627cd6e92c
- **Mr Davidi Santosh Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db755763-7542-4072-b75f-d54ef21fa899

### UBO chain (walk to the ultimate owner)

1. **Mr Davidi Santosh Kumar** — beneficial owner 100% → *SANDIV LTD*
1. **Mr Davidi Santosh Kumar** — beneficial owner 87.5% → *SANDIV LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08614857`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2013-07-18
- **Registered office:** OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA
- **SIC:** 62020 - Information technology consultancy activities

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08614857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08614857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDIV LTD**. Human view: https://whiteintel.dev/entity/b9f8ed47-c1fa-5142-9680-fbefe4346e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f8ed47-c1fa-5142-9680-fbefe4346e8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._