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LIVE · CORPUS
Dossier
■

STEPNEY LANE (NEWCASTLE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2022-05-06
Legal form
ltd
Activity
68100
Registered office
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

STEPNEY LANE (NEWCASTLE) LIMITED is a ltd registered in GB, incorporated 2022-05-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14090848
Status
active
Type
ltd
Incorporated
2022-05-06
Registered office
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
SIC
68100
Officers · 5 active
  • ABROL, Naresh
    director · British · appt 2022-05-06
  • GHAI, Akash
    director · British · appt 2022-05-06
  • SEHGAL, Promila
    director · British · appt 2022-05-06
  • SEHGAL, Raj Kumar
    director · British · appt 2022-05-06
  • SOMAL, Deepinder Singh, Dr
    director · British · appt 2022-05-06
Beneficial owners · PSC · 1 current
  • ■
    Ssg Property Limited
    corporate PSC · England · since 2022-05-06 · trace owners →
    75–100% 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
2027-05-19
Outstanding charges
3
/07

Directorship network

3 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.

SSG PROPERTY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPNEY LANE (NEWCASTLE) 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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