Who owns SABUS PROPERTIES LTD?

In the current sources, SABUS PROPERTIES LTD is connected to Mr Dinesh Raj Chaddah, Mr Vikash Kumar, SABUS GROUP LTD, SABUS GROUP LTD, Mr Dinesh Raj Chaddah and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SABUS PROPERTIES LTD's risk level?

WhiteIntel flags SABUS PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SABUS PROPERTIES LTD appear across sources?

SABUS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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SABUS PROPERTIES LTD

Name: SABUS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SABUS PROPERTIES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-20
Legal form: ltd
Activity: 68209
Registered office: 70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ, 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

SABUS PROPERTIES LTD
- Mr Dinesh Raj Chaddah· beneficial owner· via OpenOwnership
- Mr Vikash Kumar· beneficial owner50%· via OpenOwnership
- SABUS GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Vikash Kumar· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SABUS PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

03 May 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
20 Jul 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09694085
Status: active
Type: ltd
Incorporated: 2015-07-20
Registered office: 70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-05-03
Outstanding charges: 3

/06

People & control

4 parties · 2 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.

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CHADDAH, Dinesh Raj
- director · British · appointed 2015-07-20 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
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Sabus Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-04 · CH · PSC register
Also holds roles at 3 other companies
- SABUS PROPERTIES 1 LTDbeneficial owner
- Mr Dinesh Raj Chaddahbeneficial owner
- SOLENTA LLPbeneficial owner
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CHADDAH, Rita
- director · British · appointed 2015-07-20 · resigned · Companies House
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KUMAR, Vikash
- director · British · appointed 2015-10-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-07-02 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SABUS PROPERTIES LTD. 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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