Who owns SANKB LIMITED?

In the current sources, SANKB LIMITED is connected to Mr Sanjay Kumar Kannambille Madhwaraj, Mr Sanjay Kumar Kannambille Madhwaraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANKB LIMITED's risk level?

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

Where does SANKB LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SANKB LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-10-31
Legal form: ltd
Activity: 62020
Registered office: Vandon Court Flat No 3, Vandon Court, 64 Petty France, London, SW1H 9HE, United Kingdom

SANKB LIMITED is a ltd registered in GB, incorporated 2016-10-31 (active).

Ownership & control

Owners / controllers

SANKB LIMITED
- Mr Sanjay Kumar Kannambille Madhwaraj· beneficial owner· via OpenOwnership
- Mr Sanjay Kumar Kannambille Madhwaraj· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2026Companies House
Accounts due
13 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
31 Oct 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10452775
Status: active
Type: ltd
Incorporated: 2016-10-31
Registered office: Vandon Court Flat No 3, Vandon Court, 64 Petty France, London, SW1H 9HE, United Kingdom
SIC: 62020

Officers · 2 active

KANNAMBILLE MADHWARAJ, Sanjay Kumar
director · English · appt 2016-10-31
SANJAY, Nalina
director · British · appt 2019-10-10

Beneficial owners · PSC · 1 current

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Mr Sanjay Kumar Kannambille Madhwaraj
individual PSC · England · since 2016-10-31
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-13

/ Community notesFREE

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

Loading notes…

SANKB LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House