Who owns SARANTIDIS LTD?

In the current sources, SARANTIDIS LTD is connected to Helen Cassels, Mr Edwin Maputol Jr., Helen Cassels, Mr Edwin Maputol Jr.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARANTIDIS LTD's risk level?

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

Where does SARANTIDIS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SARANTIDIS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-24
Legal form: ltd
Activity: 52103
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom

Low

Risk

SARANTIDIS LTD is a ltd registered in GB, incorporated 2020-02-24 (dissolved).

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Ownership & control

Owners / controllers

SARANTIDIS LTD
- Helen Cassels· beneficial owner87.5%· via ch_psc
- Mr Edwin Maputol Jr.· beneficial owner100%· via OpenOwnership
- Helen Cassels· beneficial owner100%· via OpenOwnership
- Mr Edwin Maputol Jr.· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 12478775
Status: dissolved
Type: ltd
Incorporated: 2020-02-24
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
SIC: 52103

Officers · 1 active

MAPUTOL JR., Edwin
director · Filipino · appt 2020-03-19
CASSELS, Helen(resigned)
director · British · appt 2020-02-24

Beneficial owners · PSC · 1 current

●
Mr Edwin Maputol Jr.
individual PSC · United Kingdom · since 2020-03-19
75–100% shares
●
Helen Cassels
individual PSC · United Kingdom · ceased 2020-03-19
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SARANTIDIS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…