---
title: "SUPER-EXCELLENT BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1a3043b-8401-5f67-877f-037ed03566ed
json: https://whiteintel.dev/api/public/dossier/e1a3043b-8401-5f67-877f-037ed03566ed
identifier: oo:GB-COH-12649970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUPER-EXCELLENT BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12649970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1a3043b-8401-5f67-877f-037ed03566ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1a3043b-8401-5f67-877f-037ed03566ed  

## Ownership & control

### Owners / controllers

- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/57f62b6a-2aeb-5d32-8c2e-f22db44642a5
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Rizwan Azmat Sandhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b91bcbc8-995f-5d74-bc98-1e55cf7e7df4
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/c96016a7-2ba4-4ce5-abb9-5e3d69178e04
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Rizwan Azmat Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f8f0671-0e17-4c49-97d8-e3fc5bfcdd82
- **Mr Imran Azmat Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a04b2a9d-455c-4103-980f-ce2e0c153a35
- **Mr Rizwan Azmat Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee97b146-c057-4569-b1d9-ce0a988ebba4

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12649970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-05
- **Registered office:** 148 Dock Road, Tilbury, RM18 7BS, England
- **SIC:** 46390, 46900, 47190

### Officers

- SANDHU, Rizwan Azmat — director · British · appointed 2025-12-01
- MOLDOVAN, Ecaterina — director · Romanian · appointed 2020-09-11 · resigned 2021-01-17
- PREDA, Marian — director · Romanian · appointed 2020-08-10 · resigned 2020-09-11
- SANDHU, Imran Azmat — director · British · appointed 2025-09-04 · resigned 2026-01-15
- SANDHU, Rizwan Azmat — director · British · appointed 2021-01-17 · resigned 2025-09-04
- THORNTON, Bryan Anthony — director · British · appointed 2020-06-05 · resigned 2020-08-10

### Beneficial owners (Persons with Significant Control)

- Mr Rizwan Azmat Sandhu — 75–100% shares · individual PSC · England — since 2026-01-15
- Mr Imran Azmat Sandhu — 75–100% shares · individual PSC · England — ceased 2026-01-15
- Mr Rizwan Azmat Sandhu — 75–100% shares · individual PSC · England — ceased 2025-09-04
- Mr Bryan Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2020-08-10
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12649970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12649970

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUPER-EXCELLENT BUSINESS LIMITED** — https://whiteintel.dev/entity/e1a3043b-8401-5f67-877f-037ed03566ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPER-EXCELLENT BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/e1a3043b-8401-5f67-877f-037ed03566ed · Structured JSON: https://whiteintel.dev/api/public/dossier/e1a3043b-8401-5f67-877f-037ed03566ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._