Skip to content
Home
LIVE · CORPUS
Dossier

SIVADE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-03-26
Legal form
ltd
Activity
41201
Registered office
Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales

SIVADE LIMITED is a ltd registered in GB, incorporated 2015-03-26 (dissolved).

/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.

Owners / controllers
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

Company profile

live · Companies House
Company no.
09512882
Status
dissolved
Type
ltd
Incorporated
2015-03-26
Registered office
Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
SIC
41201
Officers · 2 active
  • SIBLEY, Dean
    director · British · appt 2015-03-26
  • SIBLEY, Simon
    director · British · appt 2015-03-26
  • PADFIELD, Vania(resigned)
    director · British · appt 2015-03-26
Beneficial owners · PSC · 2 current
  • Mr Dean Sibley
    individual PSC · United Kingdom · since 2017-03-25
    25–50% shares
  • Mr Simon Sibley
    individual PSC · United Kingdom · since 2017-03-25
    25–50% shares
  • Ms Vania Padfield
    individual PSC · United Kingdom · ceased 2020-12-10
    25–50% shares

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

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…