Who owns SBGS LIMITED?

In the current sources, SBGS LIMITED is connected to SANDROVE BRAHAMS & ASSOCIATES LIMITED, Sandrove Brahams & Associates Ltd, GRANT STANLEY LIMITED, DEPTFORD PROPERTIES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SBGS LIMITED's risk level?

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

Where does SBGS LIMITED appear across sources?

SBGS 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: 3
Ownership hops held: 21

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

Legal entityLowActive

SBGS LIMITED

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

SBGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05160803). UBO chain traced 21 hops, 4 owners, 10 officers, filed financials. Cited to 3…

OO GB-COH-05160803Inc. 23 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-23
Legal form: ltd
Activity: 68320
Registered office: Unit 14 Pindar Road, Hoddesdon, EN11 0FJ, England

/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

SBGS LIMITED
- SANDROVE BRAHAMS & ASSOCIATES LIMITED· beneficial owner75%· via OpenOwnership
- Sandrove Brahams & Associates Ltd· beneficial owner62.5%· via CH PSC
- GRANT STANLEY LIMITED· beneficial owner37.5%· via CH PSC
- DEPTFORD PROPERTIES LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SBGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
23 Jun 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05160803
Status: active
Type: ltd
Incorporated: 2004-06-23
Registered office: Unit 14 Pindar Road, Hoddesdon, EN11 0FJ, England
SIC: 68320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£62,988
Current assets	£76,879
Employees	10

1 earlier yearDOSSIER

Period
Shareholder funds
Current assets
Employees

Period
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 7 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.

●
AWAN, Yassir
- director · British · appointed 2024-10-31 · Companies House
●
BIBERFELD, Chaim Michael
- director · German · appointed 2004-09-21 · Companies House
●
DARWALL-SMITH, Timothy Howden
- director · British · appointed 2024-10-31 · Companies House
■
Deptford Properties Ltd
- corporate PSC · 25–50% shares · England · since 2025-07-01 · CH · PSC register
Also holds roles at 1 other company
- GLADEFARE LTDbeneficial owner
■
Sandrove Brahams & Associates Ltd
- corporate PSC · 50–75% shares · United Kingdom · since 2016-07-04 · CH · PSC register
Also holds roles at 1 other company
- SANDROVE BRAHAMS SERVICES LIMITEDbeneficial owner
●
SCHARFER, Israel David
- director · British · appointed 2004-06-23 · Companies House
●
SPRINGFIELD SECRETARIES LIMITED
- corporate secretary · appointed 2024-10-31 · Companies House
●
GRANT STANLEY LIMITED
Also holds roles at 3 other companies
- JMC SURVEYORS & PROPERTY CONSULTANTS LIMITEDbeneficial owner
- GRANT STANLEY HOLDINGS LIMITEDbeneficial owner
- Mr Israel David Scharferbeneficial owner
●
HILDEBRAND, Simon Harry
- secretary · English · appointed 2008-07-31 · resigned · Companies House
- director · English · appointed 2008-07-31 · resigned · Companies House
●
SAHOTA, Deepak Kumar
- secretary · British · appointed 2004-06-23 · resigned · Companies House
- director · British · appointed 2004-06-23 · resigned · Companies House
●
SANDROVE BRAHAMS & ASSOCIATES LIMITED
Also holds roles at 1 other company
- SANDROVE BRAHAMS SERVICES LIMITEDbeneficial owner
●
SANDROVE, Howard David
- director · British · appointed 2004-09-21 · resigned · Companies House
■
Takelease Limited
- corporate PSC · 25–50% shares · England · ceased 2025-07-01 · CH · PSC register

13 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SBGS LIMITED?: In the current sources, SBGS LIMITED is connected to SANDROVE BRAHAMS & ASSOCIATES LIMITED, Sandrove Brahams & Associates Ltd, GRANT STANLEY LIMITED, DEPTFORD PROPERTIES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SBGS LIMITED's risk level?: WhiteIntel flags SBGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SBGS LIMITED appear across sources?: SBGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SBGS 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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