Who owns LETEE SA LTD?

In the current sources, LETEE SA LTD is connected to Mr Navdeep Singh Sira, Mr Neil Sylvester Alphonso, Mrs Silvia Bender, Mr Navdeep Singh Sira, Mr Navdeep Singh Sira and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LETEE SA LTD's risk level?

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

Where does LETEE SA LTD appear across sources?

LETEE SA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LETEE SA LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 3
Beneficial owners: 4
Same address: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-07-25
Legal form: ltd
Activity: 55100
Registered office: 5 The Junction, Grays Place, Slough, SL2 5GE, England

Low

Risk

LETEE SA LTD is a ltd registered in GB, incorporated 2016-07-25 (active).

/03

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

LETEE SA LTD
- Mr Navdeep Singh Sira· beneficial owner50%· via OpenOwnership
- Mr Neil Sylvester Alphonso· beneficial owner50%· via OpenOwnership
- Mrs Silvia Bender· beneficial owner100%· via OpenOwnership
- Mr Navdeep Singh Sira· beneficial owner· via OpenOwnership
- Miss Silvia Daniela Bender· beneficial owner37.5%· via ch_psc
- Mr Navdeep Singh Sira· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
07 Aug 2026Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2025Companies House
Latest accounts made up
25 Jul 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10292816
Status: active
Type: ltd
Incorporated: 2016-07-25
Registered office: 5 The Junction, Grays Place, Slough, SL2 5GE, England
SIC: 55100

Officers · 2 active

ALPHONSO, Neil Sylvester
director · British · appt 2017-08-01
BENDER, Silvia Daniela
director · British · appt 2016-07-25
SIRA, Navdeep Singh(resigned)
director · British · appt 2016-07-25

Beneficial owners · PSC · 2 current

●
Mr Neil Sylvester Alphonso
individual PSC · England · since 2021-10-17
25–50% votes
●
Miss Silvia Daniela Bender
individual PSC · England · since 2016-07-25
25–50% shares
●
Mr Navdeep Singh Sira
individual PSC · England · ceased 2025-07-25
25–50% shares
●
Mr Navdeep Singh Sira
individual PSC · England · ceased 2021-10-17
significant influence or control

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-08-07

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,489
Cash	£13,071
Shareholder funds	£3
Current assets	£17,201
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LETEE SA LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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