Who owns SGK CAPITAL LLP?

No ownership or control links for SGK CAPITAL LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SGK CAPITAL LLP's risk level?

WhiteIntel flags SGK CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SGK CAPITAL LLP appear across sources?

SGK CAPITAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SGK CAPITAL LLP

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

LowActiveCompanyGB

llp · GB · incorporated 2019 · Active

/01

Registry identity

Status: active
Incorporated: 2019-03-18
Legal form: llp
Registered office: 4 Station Parade, Ickenham Road, Ruislip, HA4 7DL

/02

Ownership & control

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.

Expand in graph Live UK registry

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 SGK CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

08 Apr 2027Companies House
Confirmation statement due
29 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 Mar 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OC426456
Status: active
Type: llp
Incorporated: 2019-03-18
Registered office: 4 Station Parade, Ickenham Road, Ruislip, HA4 7DL

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-29
Confirmation stmt due: 2027-04-08

/06

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KUMAR, Geeta
- llp designated member · appointed 2019-03-18 · Companies House
●
KUMAR, Sanjay
- llp designated member · appointed 2019-03-18 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SGK CAPITAL LLP. 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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