---
title: "SANKB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f02c65e4-058a-5487-a0b2-c206b4e888ef
json: https://whiteintel.dev/api/public/dossier/f02c65e4-058a-5487-a0b2-c206b4e888ef
identifier: oo:GB-COH-10452775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANKB LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10452775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f02c65e4-058a-5487-a0b2-c206b4e888ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02c65e4-058a-5487-a0b2-c206b4e888ef  

## Ownership & control

### Owners / controllers

- **Mr Sanjay Kumar Kannambille Madhwaraj** (beneficial owner) — https://whiteintel.dev/entity/53b92937-2184-5a60-9730-6aa59f973bd0
- **Mr Sanjay Kumar Kannambille Madhwaraj** (beneficial owner) — https://whiteintel.dev/entity/b0eac9e9-baa7-4926-a79f-9788e8094cea

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10452775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10452775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANKB LIMITED**. Human view: https://whiteintel.dev/entity/f02c65e4-058a-5487-a0b2-c206b4e888ef · Structured JSON: https://whiteintel.dev/api/public/dossier/f02c65e4-058a-5487-a0b2-c206b4e888ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._