- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SGS BASEEFA LIMITED
SGS BASEEFA LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04305578). UBO chain traced 7 hops, 2 owners, 13 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-10-16
- Legal form
- ltd
- Activity
- 71200
- Registered office
- C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
Also appears in
The same real-world entity, resolved across sources.
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.
- SGS BASEEFA LIMITED
None in current sources.
7-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 SGS BASEEFA LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 04305578
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-10-16
- Registered office
- C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
- SIC
- 71200
People & control
13 parties · 4 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.
- ALDAG, Catherine Anne
- secretary · British · appointed 2011-12-06 · Companies House
- BOYD, Michael
- director · British · appointed 2019-04-01 · Companies House
- MCGURK, James
- director · British · appointed 2018-07-01 · Companies House
- Sgs United Kingdom Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- SGS EMICS LIMITEDbeneficial owner
- SGS MIS TESTING LTDbeneficial owner
- SGS DMW ENVIRONMENTAL SAFETY LIMITEDbeneficial owner
- BARBER, John Alan
- secretary · British · appointed 2006-05-22 · resigned · Companies House
- director · British · appointed 2004-01-26 · resigned · Companies House
- CORFIELD, Michael Richard
- secretary · British · appointed 2002-01-18 · resigned · Companies House
- DICKIE, Peter Matthew
- director · British · appointed 2004-01-26 · resigned · Companies House
- EARL, Pauline
- director · British · appointed 2011-12-06 · resigned · Companies House
- GRAEME, Dorothy May
- nominee secretary · British · appointed 2001-10-16 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 2001-10-16 · resigned · Companies House
- GRIFFITHS, Catherine Jane
- director · British · appointed 2011-12-06 · resigned · Companies House
- POWNEY, Maurice
- director · British · appointed 2004-01-26 · resigned · Companies House
- SINCLAIR, Ronald Spence
- director · British · appointed 2002-01-18 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SGS BASEEFA LIMITED?
- What is SGS BASEEFA LIMITED's risk level?
- Where does SGS BASEEFA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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