Who owns 13 SUNNY GARDENS ROAD LIMITED?

In the current sources, 13 SUNNY GARDENS ROAD LIMITED is connected to Mrs Ella Poser, Mr David Berto Habib, Mr Russell Jamie Fraser, Mr David Berto Habib, Ms Ella Poser and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 13 SUNNY GARDENS ROAD LIMITED's risk level?

WhiteIntel flags 13 SUNNY GARDENS ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 13 SUNNY GARDENS ROAD LIMITED appear across sources?

13 SUNNY GARDENS ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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13 SUNNY GARDENS ROAD LIMITED

Name: 13 SUNNY GARDENS ROAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 13 SUNNY GARDENS ROAD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 7
Beneficial owners: 4
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-08-13
Legal form: ltd
Activity: 68320
Registered office: Unit 205, Cervantes House 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, United Kingdom

Low

Risk

13 SUNNY GARDENS ROAD LIMITED is a ltd registered in GB, incorporated 2004-08-13 (active).

/03

Ownership & control

Owners / controllers

13 SUNNY GARDENS ROAD LIMITED
- Mrs Ella Poser· beneficial owner50%· via OpenOwnership
- Mr David Berto Habib· beneficial owner50%· via OpenOwnership
- Mr Russell Jamie Fraser· beneficial owner50%· via OpenOwnership
- Mr David Berto Habib· beneficial owner37.5%· via ch_psc
- Ms Ella Poser· beneficial owner37.5%· via ch_psc
- Russell Jamie Fraser· beneficial owner37.5%· via ch_psc
- INDIGO REAL ESTATE LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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

Company profile

live · Companies House

Company no.: 05205976
Status: active
Type: ltd
Incorporated: 2004-08-13
Registered office: Unit 205, Cervantes House 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, United Kingdom
SIC: 68320

Officers · 2 active

HABIB, David Berto
director · British · appt 2004-08-13
SUFRIN, Aryeh Chaim
director · British · appt 2024-07-17
FRASER, Russell Jamie(resigned)
secretary · British · appt 2004-08-13
SDG SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2004-08-13
FRASER, Russell Jamie(resigned)
director · British · appt 2004-08-13
SUFRIN, Aryeh Chaim(resigned)
director · British · appt 2019-12-02
SDG REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2004-08-13

Beneficial owners · PSC · 3 current

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Indigo Real Estate Ltd
corporate PSC · United Kingdom · since 2019-12-02 · trace owners →
25–50% shares
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Ms Ella Poser
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
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Mr David Berto Habib
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Russell Jamie Fraser
individual PSC · United Kingdom · ceased 2019-12-02
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 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.

INDIGO REAL ESTATE LTD

Mr Aryeh Chaim Sufrinbeneficial owner
Mr Aryeh Chaim Sufrinbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 13 SUNNY GARDENS ROAD 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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