Who owns SILVERSAND CONSULTING LIMITED?

In the current sources, SILVERSAND CONSULTING LIMITED is connected to Nirmal Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERSAND CONSULTING LIMITED's risk level?

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

Where does SILVERSAND CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

SILVERSAND CONSULTING LIMITED

Name: SILVERSAND CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERSAND CONSULTING LIMITED, Company, GB

GB-COH 16885297Inc. 02 Dec 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-12-02
Legal form: ltd
Activity: 62090
Registered office: 34, Scholars Chase, Rumney Penrose Road, Stoke Gifford, Bristol, BS16 1RA, United Kingdom

/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

SILVERSAND CONSULTING LIMITED
- Nirmal Kumar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVERSAND CONSULTING 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 SILVERSAND CONSULTING 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

02 Sept 2027Companies House
Accounts due
15 Dec 2026Companies House
Confirmation statement due
02 Dec 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16885297
Status: active
Type: ltd
Incorporated: 2025-12-02
Registered office: 34, Scholars Chase, Rumney Penrose Road, Stoke Gifford, Bristol, BS16 1RA, United Kingdom
SIC: 62090

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-09-02
Confirmation stmt due: 2026-12-15

/05

People & control

1 party · 1 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.

●
Nirmal Kumar
- individual PSC · 75–100% shares · United Kingdom · since 2025-12-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERSAND CONSULTING 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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