Who owns SIP 456 LTD?

In the current sources, SIP 456 LTD is connected to NAVERA PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIP 456 LTD's risk level?

WhiteIntel flags SIP 456 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIP 456 LTD appear across sources?

SIP 456 LTD 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: 1

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

Legal entityLowDissolved

SIP 456 LTD

Name: SIP 456 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIP 456 LTD, Company, GB

SIP 456 LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16062055). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

OO GB-COH-16062055Inc. 05 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-11-05
Legal form: ltd
Activity: 64205
Registered office: 22 Hill House Drive, Hampton, TW12 2FD, United Kingdom

/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

SIP 456 LTD
- NAVERA PARTNERS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIP 456 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIP 456 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on SIP 456 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16062055
Status: dissolved
Type: ltd
Incorporated: 2024-11-05
Registered office: 22 Hill House Drive, Hampton, TW12 2FD, United Kingdom
SIC: 64205

/04

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.

■
Meridiem Investment Partners Limited
- corporate PSC · 75–100% shares · England & Wales · since 2024-11-05 · CH · PSC register
●
RAYWARD, Mark Gary
- director · British · appointed 2024-11-05 · Companies House
●
STOKELL, Caroline
- director · British · appointed 2024-11-05 · Companies House
●
NAVERA PARTNERS LIMITED
Also holds roles at 2 other companies
- NAVERA INVESTMENT LIMITEDbeneficial owner
- VERITAS CORPORATE MANAGEMENT LIMITEDbeneficial owner

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

/05

Common questions

Who owns SIP 456 LTD?: In the current sources, SIP 456 LTD is connected to NAVERA PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIP 456 LTD's risk level?: WhiteIntel flags SIP 456 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIP 456 LTD appear across sources?: SIP 456 LTD 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 SIP 456 LTD. 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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