- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SACKVILLE APARTMENTS LIMITED
SACKVILLE APARTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09106743). Offshore exposure upstream, UBO chain traced 14 hops, 4 owners, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-30
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 99 Sackville Apartments, De La Warr Parade, Bexhill-On-Sea, TN40 1LS, England
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.
- SACKVILLE APARTMENTS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SACKVILLE APARTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09106743
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-30
- Registered office
- 99 Sackville Apartments, De La Warr Parade, Bexhill-On-Sea, TN40 1LS, England
- SIC
- 68209
People & control
5 parties · 5 currentEvery 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.
- Elstree Estates Limited
- corporate PSC · 25–50% shares · England · since 2016-10-10 · CH · PSC register
Also holds roles at 1 other company- Mr Norman Alan Shukerbeneficial owner
- HUMBER, Duncan Edward
- director · British · appointed 2018-10-19 · Companies House
- HUMBER, Roger Thomas
- director · British · appointed 2014-06-30 · Companies House
- Quest Place Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Roger Thomas Humberbeneficial owner
- Mr Duncan Edward Humberbeneficial owner
- SHUKER, Norman Alan
- director · British · appointed 2014-07-23 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SACKVILLE APARTMENTS LIMITED?
- What is SACKVILLE APARTMENTS LIMITED's risk level?
- Where does SACKVILLE APARTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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