LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-07
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- 5 Nicholas Way, Northwood, HA6 2TR, England
Low
Risk
SANI PROPERTIES LIMITED is a ltd registered in GB, incorporated 2014-10-07 (active).
/03
Ownership & control
Owners / controllers
- SANI PROPERTIES LIMITED
Holdings / subsidiaries
- SANI PROPERTIES LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09253238
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-07
- Registered office
- 5 Nicholas Way, Northwood, HA6 2TR, England
- SIC
- 41100, 68100
Officers · 3 active
- PATEL, Sajagsecretary · appt 2014-10-07
- PATEL, Nimishadirector · British · appt 2014-10-07
- PATEL, Sajagdirector · British · appt 2014-10-07
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-21
- Outstanding charges
- 2
/07
Directorship network
11 other rolesWhere 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.
41 DAWES ROAD LIMITED
- Mr Namik Kemal Tartanolgubeneficial owner
- Ms Elena Casalibeneficial owner
- Mrs Ayse Nurdan Tartanoglubeneficial owner
- Mr Laurence Elgin Woolleybeneficial owner
- SABEL CAPITAL LIMITEDbeneficial owner
- Ms Elena Casalibeneficial owner
- Mr Laurence Elgin Woolleybeneficial owner
- Mrs Ayse Nurdan Tartanoglubeneficial owner
- Mr Namik Kemal Tartanolgubeneficial owner
SABEL CAPITAL LIMITED
- 41 DAWES ROAD LIMITEDbeneficial owner
- GLENROSA HOMES LTDbeneficial owner