- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SAI HOLDCO LIMITED
SAI HOLDCO LIMITED — active UK company, incorporated 2025 (gb-coh:16573460). UBO chain traced 2 hops, 2 owners, 3 holdings, 2 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ground Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
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.
- SAI HOLDCO LIMITED
- SAI HOLDCO LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAI HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16573460
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-10
- Registered office
- Ground Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
- SIC
- 64209
People & control
6 parties · 2 currentEvery 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.
- RUPCHANDANI, Deepak Lal
- director · Indian · appointed 2025-07-10 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-27 · CH · PSC register
- SINGH, Suraj
- director · British · appointed 2025-07-10 · Companies House
- GLOBAL COMMODITIES LIMITEDAlso holds roles at 1 other company
- Mr Deepak Lal Rupchandanibeneficial owner
- Mrs Sujata Rupchandani
- individual PSC · significant influence or control · United Kingdom · ceased 2025-10-27 · CH · PSC register
- SAI PROPERTIES MANAGEMENT LTDAlso holds roles at 1 other company
- Mr Deepak Lal Rupchandanibeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAI HOLDCO LIMITED?
- What is SAI HOLDCO LIMITED's risk level?
- Where does SAI HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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