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LIVE · CORPUS
Dossier

STERLING HOUSE (SANDBANKS) LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-04-17
Legal form
ltd
Activity
41100
Registered office
Abotts Printing House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom

STERLING HOUSE (SANDBANKS) LTD is a ltd registered in GB, incorporated 2024-04-17 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
15654816
Status
dissolved
Type
ltd
Incorporated
2024-04-17
Registered office
Abotts Printing House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
SIC
41100
Officers · 2 active
  • COX, Nicholas Hugh
    director · British · appt 2024-04-17
  • YOUNG, Peter John
    director · British · appt 2024-04-17
Beneficial owners · PSC · 2 current

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 STERLING HOUSE (SANDBANKS) 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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