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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SLEATH LIMITED

SLEATH LIMITED — active UK company, incorporated 2007 (gb-coh:06411807). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 1 registry.

GB-COH 06411807Inc. 29 Oct 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-10-29
Legal form
ltd
Activity
74902
Registered office
Suite 6, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on SLEATH LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06411807
Status
active
Type
ltd
Incorporated
2007-10-29
Registered office
Suite 6, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW, England
SIC
74902
/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BROOMHEAD, Peter Nicholas
    • director · British · appointed 2007-10-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-08-01 · CH · PSC register
  • LAWTON, Dawn
    • secretary · British · appointed 2007-10-29 · Companies House
  • LAWTON, Mark Basil
    • director · English · appointed 2007-10-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2007-10-29 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2007-10-29 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SLEATH LIMITED?
In the current sources, SLEATH LIMITED is connected to Mr Mark Basil Lawton, Mr Peter Nicholas Broomhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SLEATH LIMITED's risk level?
WhiteIntel flags SLEATH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SLEATH LIMITED appear across sources?
SLEATH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SLEATH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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