Who owns SUGARBIZ LIMITED?

In the current sources, SUGARBIZ LIMITED is connected to Mr Subham Chowdhary, Mr Subham Chowdhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUGARBIZ LIMITED's risk level?

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

Where does SUGARBIZ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SUGARBIZ LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-01-11
Legal form: ltd
Activity: 70229, 71122, 74909
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

SUGARBIZ LIMITED is a ltd registered in GB, incorporated 2023-01-11 (dissolved).

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Ownership & control

Owners / controllers

SUGARBIZ LIMITED
- Mr Subham Chowdhary· beneficial owner100%· via OpenOwnership
- Mr Subham Chowdhary· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14586564
Status: dissolved
Type: ltd
Incorporated: 2023-01-11
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 70229, 71122, 74909

Officers · 2 active

CHOWDHARY, Subham
secretary · appt 2023-01-11
CHOWDHARY, Subham
director · Indian · appt 2023-01-11

Beneficial owners · PSC · 1 current

●
Mr Subham Chowdhary
individual PSC · United Kingdom · since 2023-01-11
75–100% shares

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

/ Community notesFREE

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

Loading notes…