Who owns SANILOMA PROPERTIES LIMITED?

In the current sources, SANILOMA PROPERTIES LIMITED is connected to Mr Santino Ouertani, Mrs Maria Ouertani, Miss Nicolett Alexandra Ouertani, Miss Nicolett Alexandra Ouertani, Mr Santino Ouertani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANILOMA PROPERTIES LIMITED's risk level?

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

Where does SANILOMA PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SANILOMA PROPERTIES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-07-24
Legal form: ltd
Activity: 68100
Registered office: 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

SANILOMA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2014-07-24 (active).

Ownership & control

Owners / controllers

SANILOMA PROPERTIES LIMITED
- Mr Santino Ouertani· beneficial owner50%· via OpenOwnership
- Mrs Maria Ouertani· beneficial owner50%· via OpenOwnership
- Miss Nicolett Alexandra Ouertani· beneficial owner50%· via OpenOwnership
- Miss Nicolett Alexandra Ouertani· beneficial owner37.5%· via ch_psc
- Mr Santino Ouertani· beneficial owner37.5%· via ch_psc
- Mrs Maria Ouertani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SANILOMA PROPERTIES LIMITED
- ARMADA CIDER LTD· beneficial owner100%· via OpenOwnership
- ARMADA CIDER LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Santino Ouertanibeneficial owner 50%→SANILOMA PROPERTIES LIMITED
1Mrs Maria Ouertanibeneficial owner 50%→SANILOMA PROPERTIES LIMITED
1Miss Nicolett Alexandra Ouertanibeneficial owner 50%→SANILOMA PROPERTIES LIMITED
1Miss Nicolett Alexandra Ouertanibeneficial owner 37.5%→SANILOMA PROPERTIES LIMITED
1Mr Santino Ouertanibeneficial owner 37.5%→SANILOMA PROPERTIES LIMITED
1Mrs Maria Ouertanibeneficial owner 37.5%→SANILOMA PROPERTIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Reveal with Pro

Activity timeline

30 Apr 2027Companies House
Accounts due
07 Aug 2026Companies House
Confirmation statement due
30 Jul 2025Companies House
Latest accounts made up
24 Jul 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09146557
Status: active
Type: ltd
Incorporated: 2014-07-24
Registered office: 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
SIC: 68100

Officers · 3 active

OUERTANI, Maria
director · British · appt 2014-07-24
OUERTANI, Nicolett Alexandra
director · British · appt 2014-07-24
OUERTANI, Santino
director · British · appt 2014-07-24

Beneficial owners · PSC · 3 current

●
Miss Nicolett Alexandra Ouertani
individual PSC · since 2016-04-06
25–50% shares
●
Mr Santino Ouertani
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Maria Ouertani
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-30
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-07

/ Community notesFREE

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

Loading notes…

SANILOMA PROPERTIES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House