---
title: "SANCTIONED EVENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c349db4e-9d17-5a2b-a342-bd5e7de27104
json: https://whiteintel.dev/api/public/dossier/c349db4e-9d17-5a2b-a342-bd5e7de27104
identifier: oo:GB-COH-15324514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANCTIONED EVENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15324514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c349db4e-9d17-5a2b-a342-bd5e7de27104  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c349db4e-9d17-5a2b-a342-bd5e7de27104  

## Ownership & control

### Owners / controllers

- **Mr Matthew Matin Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e0f231e-c0d0-562b-8195-44d2e8d4e2ac
- **Mr Daniel Billings** (beneficial owner) — 50% — https://whiteintel.dev/entity/9aa9d2f2-dcaf-5dad-a5a9-a98384808430
- **Mr Matthew Matin Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/340d97f5-79c5-42be-9d69-1e656445c2ff
- **Mr Daniel Billings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/738df0f1-be09-45ce-a372-a196ad66416a

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

A **4-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:** `15324514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-03
- **Registered office:** Flat 1 The Old Library, 19 Northload Street, Glastonbury, BA6 9JJ, England
- **SIC:** 56210, 82301

### Officers

- BILLINGS, Daniel — director · British · appointed 2023-12-03
- WILSON, Matthew Matin — director · British · appointed 2023-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Matin Wilson — 25–50% shares · individual PSC · England — since 2023-12-03
- Mr Daniel Billings — 25–50% shares · individual PSC · England — since 2023-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15324514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15324514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANCTIONED EVENTS LTD**. Human view: https://whiteintel.dev/entity/c349db4e-9d17-5a2b-a342-bd5e7de27104 · Structured JSON: https://whiteintel.dev/api/public/dossier/c349db4e-9d17-5a2b-a342-bd5e7de27104._

_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"._