Who owns South West Holdings?

In the current sources, South West Holdings is connected to Mrs Sandrina Lesley Davis, Mrs Michelle Rikh-Peppe, Mrs Michelle Rikh-Peppe, Mr Jason Stuart Norbert Rikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is South West Holdings's risk level?

WhiteIntel flags South West Holdings as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does South West Holdings appear across sources?

South West Holdings is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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South West Holdings

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2008 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-08-06
Legal form: ltd
Activity: 70100
Registered office: C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

/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

South West Holdings
- Mrs Sandrina Lesley Davis· beneficial owner87.5%· via CH PSC
- Mrs Michelle Rikh-Peppe· beneficial owner87.5%· via CH PSC
- Mr Jason Stuart Norbert Rikh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 06666393
Status: dissolved
Type: ltd
Incorporated: 2008-08-06
Registered office: C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
SIC: 70100

/04

People & control

3 parties · 2 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.

●
Mrs Michelle Rikh-Peppe
- individual PSC · 75–100% shares · Spain · since 2017-06-27 · CH · PSC register
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RIKH, Jason Stuart Norbert
- director · British · appointed 2017-06-28 · Companies House
- individual PSC · 75–100% shares · Wales · since 2017-06-27 · CH · PSC register
●
DAVIS, Sandrina Lesley
- director · British · appointed 2008-08-06 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-04-04 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on South West Holdings. 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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