Who owns SANDCO 1289 LIMITED?

In the current sources, SANDCO 1289 LIMITED is connected to Mrs Tessa Frances Goldstein, Mrs Tessa Frances Goldstein, Mrs Margaret Ann Fruchter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDCO 1289 LIMITED's risk level?

WhiteIntel flags SANDCO 1289 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDCO 1289 LIMITED appear across sources?

SANDCO 1289 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

SANDCO 1289 LIMITED

Name: SANDCO 1289 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDCO 1289 LIMITED, Company, GB

SANDCO 1289 LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12597678). UBO chain traced 3 hops, 3 owners, 2 holdings, 3 officers. Cited to 1…

OO GB-COH-12597678Inc. 12 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-05-12
Legal form: ltd
Activity: 64209
Registered office: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

/02

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

SANDCO 1289 LIMITED
- Mrs Tessa Frances Goldstein· beneficial owner100%· via OpenOwnership
- Mrs Tessa Frances Goldstein· beneficial owner87.5%· via CH PSC
- Mrs Margaret Ann Fruchter· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SANDCO 1289 LIMITED
- THAMES PROPERTIES LTD.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

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/03

People & control

4 parties · 3 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.

●
FRUCHTER, Margaret Ann
- director · British · appointed 2020-05-12 · Companies House
- individual PSC · 75–100% shares · since 2020-05-12 · CH · PSC register
●
FRUCHTER, Simon Maurice
- director · British · appointed 2020-05-12 · Companies House

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 3 current. Ceased and resigned records are retained as history.

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 SANDCO 1289 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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

Register record, filings & financials

live · Companies House

Company no.: 12597678
Status: dissolved
Type: ltd
Incorporated: 2020-05-12
Registered office: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC: 64209

/05

Common questions

Who owns SANDCO 1289 LIMITED?: In the current sources, SANDCO 1289 LIMITED is connected to Mrs Tessa Frances Goldstein, Mrs Tessa Frances Goldstein, Mrs Margaret Ann Fruchter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDCO 1289 LIMITED's risk level?: WhiteIntel flags SANDCO 1289 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDCO 1289 LIMITED appear across sources?: SANDCO 1289 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDCO 1289 LIMITED. 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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