Sanctuary Second Trustees Limited As Trustees For The Notham Settlement

Name: Sanctuary Second Trustees Limited As Trustees For The Notham Settlement — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sanctuary Second Trustees Limited As Trustees For The Notham Settlement, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Sanctuary Second Trustees Limited As Trustees For The Notham Settlement is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

None in current sources.

Holdings / subsidiaries

Sanctuary Second Trustees Limited As Trustees For The Notham Settlement
- TIRUPATI BALAJI LTD· beneficial owner87.5%· via ch_psc

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TIRUPATI BALAJI LTD

RATHERN HOLDINGS LIMITEDbeneficial owner
Inter Continental Management Limited As Trustees Of The Notham Settlement Trustbeneficial owner
K R Patel, S K Patel & J K Patel As Trustees For The Notham Settlementbeneficial owner
RATHERN HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sanctuary Second Trustees Limited As Trustees For The Notham Settlement. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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