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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SUNGARDEN RESIDENCE ESTATE LTD

SUNGARDEN RESIDENCE ESTATE LTD — UK company (lei:549300M6Y54VTPEWXI81). UBO chain traced 5 hops. Cited to 1 registry.

LEI 549300M6Y54VTPEWXI81CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2021-05-21
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Registered office
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
5 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUNGARDEN RESIDENCE ESTATE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SUNGARDEN RESIDENCE ESTATE LTD (13414079) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
13414079
Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered office
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-07-29overdue
/06

Common questions

Who owns SUNGARDEN RESIDENCE ESTATE LTD?
No ownership or control links for SUNGARDEN RESIDENCE ESTATE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUNGARDEN RESIDENCE ESTATE LTD's risk level?
WhiteIntel flags SUNGARDEN RESIDENCE ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNGARDEN RESIDENCE ESTATE LTD appear across sources?
SUNGARDEN RESIDENCE ESTATE LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNGARDEN RESIDENCE ESTATE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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