Who owns SCEPTRE LINKS LIMITED?

In the current sources, SCEPTRE LINKS LIMITED is connected to Mr Suleman Fasasi, Mr Suleman Fasasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCEPTRE LINKS LIMITED's risk level?

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

Where does SCEPTRE LINKS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SCEPTRE LINKS LIMITED

Name: SCEPTRE LINKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCEPTRE LINKS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2007-02-14
Legal form: ltd
Activity: 82990
Registered office: 104d Poplar Road, Rochester, Kent, ME2 2NS, England

Low

Risk

SCEPTRE LINKS LIMITED is a ltd registered in GB, incorporated 2007-02-14 (active).

/04Ownership & control

Owners / controllers

SCEPTRE LINKS LIMITED
- Mr Suleman Fasasi· beneficial owner50%· via OpenOwnership
- Mr Suleman Fasasi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Nov 2025Companies House
Accounts overdue
16 Apr 2025Companies House
Confirmation statement overdue
29 Feb 2024Companies House
Latest accounts made up
14 Feb 2007Companies House
Registered

/09Company profilelive · Companies House

Company no.: 06104106
Status: active
Type: ltd
Incorporated: 2007-02-14
Registered office: 104d Poplar Road, Rochester, Kent, ME2 2NS, England
SIC: 82990

Officers · 1 active

FASASI, Suleman
director · Nigerian · appt 2007-02-14
OGUN, Adeola Oluwakorede(resigned)
secretary · British · appt 2007-02-14

Beneficial owners · PSC · 1 current

●
Mr Suleman Fasasi
individual PSC · since 2016-04-14
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-02-29
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2025-04-16overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCEPTRE LINKS LIMITED. Notes are community-contributed leads, not verified facts.

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