---
title: "SINE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd
json: https://whiteintel.dev/api/public/dossier/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd
identifier: lei:213800EOM5NCSUY84E06
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800EOM5NCSUY84E06`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SINE GROUP LIMITED** — companies_house_bulk · `oo:GB-COH-09400338` — https://whiteintel.dev/entity/65b1b860-1ce6-52bb-bd81-43e2aba96062
- **Lgm Group Limited** — source · `gb-coh:9400338` — https://whiteintel.dev/entity/fd0726f7-e353-4dc5-8689-0e0a119e0062

## Ownership & control

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09400338`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-01-21
- **Registered office:** FOURTH FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD
- **SIC:** 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800EOM5NCSUY84E06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3c1fed-7132-5b79-aa9b-44bb124cc6cd._

_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"._