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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOVEREIGN ADVANCES LIMITED

SOVEREIGN ADVANCES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06927929). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-06927929Inc. 09 Jun 2009ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2009-06-09
Legal form
ltd
Activity
64921
Registered office
Sovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOVEREIGN ADVANCES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOVEREIGN ADVANCES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SOVEREIGN ADVANCES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06927929
Status
active
Type
ltd
Incorporated
2009-06-09
Registered office
Sovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA, England
SIC
64921
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOVEREIGN ADVANCES LIMITED?
In the current sources, SOVEREIGN ADVANCES LIMITED is connected to Sovereign Network Group. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOVEREIGN ADVANCES LIMITED's risk level?
WhiteIntel flags SOVEREIGN ADVANCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVEREIGN ADVANCES LIMITED appear across sources?
SOVEREIGN ADVANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOVEREIGN ADVANCES LIMITED. 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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