Who owns SANDBANKS SIGNATURE LIMITED?

In the current sources, SANDBANKS SIGNATURE LIMITED is connected to Mr Kim Luis Ferreira Johnson, MENACE HOLDINGS LTD, MENACE HOLDINGS LTD, Mr Kim Luis Ferreira Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDBANKS SIGNATURE LIMITED's risk level?

WhiteIntel flags SANDBANKS SIGNATURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDBANKS SIGNATURE LIMITED appear across sources?

SANDBANKS SIGNATURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SANDBANKS SIGNATURE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-10
Legal form: ltd
Activity: 68209
Registered office: Unit H10 29-31 Dawkins Road, Hamworthy, Poole, Dorset, BH15 4JW, England

Low

Risk

SANDBANKS SIGNATURE LIMITED is a ltd registered in GB, incorporated 2025-01-10 (active).

/03

Ownership & control

Owners / controllers

SANDBANKS SIGNATURE LIMITED
- Mr Kim Luis Ferreira Johnson· beneficial owner100%· via OpenOwnership
- MENACE HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Kim Luis Ferreira Johnson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

23 Jan 2027Companies House
Confirmation statement due
10 Oct 2026Companies House
Accounts due
10 Jan 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16174762
Status: active
Type: ltd
Incorporated: 2025-01-10
Registered office: Unit H10 29-31 Dawkins Road, Hamworthy, Poole, Dorset, BH15 4JW, England
SIC: 68209

Officers · 1 active

JOHNSON, Kim Luis Ferreira
director · British · appt 2025-01-10

Beneficial owners · PSC · 2 current

●
Mr Kim Luis Ferreira Johnson
individual PSC · England · since 2025-01-10
75–100% shares
■
Menace Holdings Ltd
corporate PSC · United Kingdom · since 2025-01-10 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-10
Confirmation stmt due: 2027-01-23

/06

Directorship network

8 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.

MENACE HOLDINGS LTD

TARLU LTDbeneficial owner
THE PANDA FUTURE GROUP LIMITEDbeneficial owner
TEAM MENACE LTDbeneficial owner
Mr Kim Luis Ferreira Johnsonbeneficial owner
THE PANDA FUTURE GROUP LIMITEDbeneficial owner
TEAM MENACE LTDbeneficial owner
Mr Kim Luis Ferreira Johnsonbeneficial owner
TARLU LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDBANKS SIGNATURE 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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PROVENANCE

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
Full export (PDF + un-redacted JSON) & change alertsPremium

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