Who owns SANBER LIMITED?

In the current sources, SANBER LIMITED is connected to SANBER LAB SERVICES LIMITED, Alexandra Mary Coates, Bernard Martin Coates, SANBER LAB SERVICES LIMITED, Mrs Alexandra Mary Coates and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANBER LIMITED's risk level?

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

Where does SANBER LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SANBER LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 7
Beneficial owners: 5
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-05-21
Legal form: ltd
Activity: 43290
Registered office: The Old Schoolhouse, Newnham Street, Bolton, BL1 8QA, England

Low

Risk

SANBER LIMITED is a ltd registered in GB, incorporated 2001-05-21 (active).

/03

Ownership & control

Owners / controllers

SANBER LIMITED
- SANBER LAB SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Alexandra Mary Coates· beneficial owner50%· via OpenOwnership
- Bernard Martin Coates· beneficial owner50%· via OpenOwnership
- Mrs Alexandra Mary Coates· beneficial owner· via OpenOwnership
- Mr Bernard Martin Coates· beneficial owner· via OpenOwnership
- Alexandra Mary Coates· beneficial owner37.5%· via ch_psc
- Bernard Martin Coates· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-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

04 Apr 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
21 May 2001Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04220267
Status: active
Type: ltd
Incorporated: 2001-05-21
Registered office: The Old Schoolhouse, Newnham Street, Bolton, BL1 8QA, England
SIC: 43290

Officers · 4 active

COATES, Alexandra Mary
secretary · British · appt 2001-05-21
COATES, Alexandra Mary
director · British · appt 2001-05-21
COATES, Bernard Martin
director · British · appt 2001-05-21
COATES, David John
director · British · appt 2013-07-28
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-05-21
SPEIGHT, Joanna Rachel(resigned)
director · British · appt 2016-03-30
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2001-05-21

Beneficial owners · PSC · 2 current

●
Mrs Alexandra Mary Coates
individual PSC · England · since 2024-05-01
significant influence or control
●
Mr Bernard Martin Coates
individual PSC · England · since 2024-05-01
significant influence or control
■
Sanber Lab Services Limited
corporate PSC · England · ceased 2024-05-01 · trace owners →
75–100% shares
●
Alexandra Mary Coates
individual PSC · England · ceased 2024-01-15
25–50% shares
●
Bernard Martin Coates
individual PSC · England · ceased 2024-01-15
25–50% 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: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-04-04
Outstanding charges: 1

/06

Directorship network

4 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.

SANBER LAB SERVICES LIMITED

Mr Bernard Coatesbeneficial owner
Mrs Alexandra Coatesbeneficial owner
Mr Bernard Coatesbeneficial owner
Mrs Alexandra Coatesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANBER 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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