Who owns SAM SPADE LTD?

In the current sources, SAM SPADE LTD is connected to Mr Sami Soner Sabanci, Mr Sami Soner Sabanci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAM SPADE LTD's risk level?

WhiteIntel flags SAM SPADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAM SPADE LTD appear across sources?

SAM SPADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SAM SPADE LTD

Name: SAM SPADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAM SPADE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-10-23
Legal form: Private Limited Company
Activity: 49320 - Taxi operation, 49390 - Other passenger land transport
Registered office: 86 GOLDSDOWN ROAD, ENFIELD, EN3 7QZ

SAM SPADE LTD is a Private Limited Company registered in GB, incorporated 2019-10-23 (active).

Ownership & control

Owners / controllers

SAM SPADE LTD
- Mr Sami Soner Sabanci· beneficial owner100%· via OpenOwnership
- Mr Sami Soner Sabanci· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sami Soner Sabancibeneficial owner 100%→SAM SPADE LTD
1Mr Sami Soner Sabancibeneficial owner 87.5%→SAM SPADE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jul 2022Companies House
Accounts overdue
05 Nov 2021Companies House
Confirmation statement overdue
31 Oct 2020Companies House
Latest accounts made up
23 Oct 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12277395
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-10-23
Registered office: 86 GOLDSDOWN ROAD, ENFIELD, EN3 7QZ
SIC: 49320 - Taxi operation, 49390 - Other passenger land transport

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-10-31
Accounts due: 2022-07-31overdue
Confirmation stmt due: 2021-11-05overdue