---
title: "SGS BASEEFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75660e0-a248-5b0e-bd03-8a374388cc76
json: https://whiteintel.dev/api/public/dossier/c75660e0-a248-5b0e-bd03-8a374388cc76
identifier: oo:GB-COH-04305578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SGS BASEEFA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04305578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75660e0-a248-5b0e-bd03-8a374388cc76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75660e0-a248-5b0e-bd03-8a374388cc76  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sgs Baseefa Limited** — source · `gb-coh:4305578` — https://whiteintel.dev/entity/ce3fb843-b6e3-4efc-9b53-8f79dcd9fb91

## Ownership & control

### Owners / controllers

- **SGS UNITED KINGDOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69ae21f6-8380-530c-b131-46dfd191d9a4
- **Sgs United Kingdom Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a0994de-fb9d-454b-9f08-290f2639f921

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

A **7-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:** `04305578`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-10-16
- **Registered office:** C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 71200

### Officers

- ALDAG, Catherine Anne — secretary · British · appointed 2011-12-06
- BOYD, Michael — director · British · appointed 2019-04-01
- MCGURK, James — director · British · appointed 2018-07-01
- BARBER, John Alan — secretary · British · appointed 2006-05-22 · resigned 2011-12-06
- CORFIELD, Michael Richard — secretary · British · appointed 2002-01-18 · resigned 2006-05-22
- GRAEME, Dorothy May — nominee secretary · British · appointed 2001-10-16 · resigned 2002-01-18
- BARBER, John Alan — director · British · appointed 2004-01-26 · resigned 2011-12-06
- DICKIE, Peter Matthew — director · British · appointed 2004-01-26 · resigned 2011-12-06
- EARL, Pauline — director · British · appointed 2011-12-06 · resigned 2018-06-30
- GRAEME, Lesley Joyce — nominee director · British · appointed 2001-10-16 · resigned 2002-01-18
- GRIFFITHS, Catherine Jane — director · British · appointed 2011-12-06 · resigned 2019-02-08
- POWNEY, Maurice — director · British · appointed 2004-01-26 · resigned 2011-12-06
- SINCLAIR, Ronald Spence — director · British · appointed 2002-01-18 · resigned 2011-12-06

### Beneficial owners (Persons with Significant Control)

- [Sgs United Kingdom Limited](https://whiteintel.dev/entity/6a0994de-fb9d-454b-9f08-290f2639f921) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04305578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04305578

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SGS BASEEFA LIMITED** — https://whiteintel.dev/entity/c75660e0-a248-5b0e-bd03-8a374388cc76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGS BASEEFA LIMITED**. Human view: https://whiteintel.dev/entity/c75660e0-a248-5b0e-bd03-8a374388cc76 · Structured JSON: https://whiteintel.dev/api/public/dossier/c75660e0-a248-5b0e-bd03-8a374388cc76._

_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"._