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LIVE · CORPUS
Dossier
■

LP SD NINETY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2023-08-15
Legal form
ltd
Activity
47730
Registered office
46 High Street, Lye, Stourbridge, DY9 8LQ, England

LP SD NINETY LIMITED is a ltd registered in GB, incorporated 2023-08-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15074156
Status
active
Type
ltd
Incorporated
2023-08-15
Registered office
46 High Street, Lye, Stourbridge, DY9 8LQ, England
SIC
47730
Officers · 2 active
  • PORBANDERWALLA, Aliasghar Shiraz
    director · British · appt 2023-10-26
  • SAEED, Ali
    director · British · appt 2023-10-26
  • HALL, Wendy Margaret(resigned)
    director · British · appt 2023-08-15
  • MUESER, Dominik(resigned)
    director · German · appt 2023-08-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-30overdue
Confirmation stmt due
2026-11-10
/07

Directorship network

184 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERIDEN HEALTHCARE LIMITED
DIAMOND DCO TWO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LP SD NINETY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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