Who owns SACKVILLE LCW NOMINEE 3 LIMITED?

In the current sources, SACKVILLE LCW NOMINEE 3 LIMITED is connected to SACKVILLE LCW SUB LP 2 (GP) LIMITED, SACKVILLE LCW SUB LP 2 (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SACKVILLE LCW NOMINEE 3 LIMITED's risk level?

WhiteIntel flags SACKVILLE LCW NOMINEE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SACKVILLE LCW NOMINEE 3 LIMITED appear across sources?

SACKVILLE LCW NOMINEE 3 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: 32

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

Legal entityLowDissolved

SACKVILLE LCW NOMINEE 3 LIMITED

Name: SACKVILLE LCW NOMINEE 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SACKVILLE LCW NOMINEE 3 LIMITED, Company, GB

SACKVILLE LCW NOMINEE 3 LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12057537). UBO chain traced 32 hops, 2 owners, 4 officers. Cited to 1…

OO GB-COH-12057537Inc. 18 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-06-18
Legal form: ltd
Activity: 74990
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, 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

SACKVILLE LCW NOMINEE 3 LIMITED
- SACKVILLE LCW SUB LP 2 (GP) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

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

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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 SACKVILLE LCW NOMINEE 3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12057537
Status: dissolved
Type: ltd
Incorporated: 2019-06-18
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
SIC: 74990

/04

People & control

5 parties · 4 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.

●
FREWIN, Gerard Anthony
- director · British · appointed 2020-12-09 · Companies House
■
Sackville Lcw Sub Lp 2 (Gp) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-18 · CH · PSC register
Also holds roles at 2 other companies
- SACKVILLE LCW (GP) LIMITEDbeneficial owner
- SACKVILLE LCW NOMINEE 4 LIMITEDbeneficial owner
●
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- corporate secretary · appointed 2019-06-18 · Companies House
●
VULLO, Giuseppe
- director · British · appointed 2019-06-18 · Companies House
●
WILLCOCK, John Marcus
- director · British · appointed 2019-06-18 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SACKVILLE LCW NOMINEE 3 LIMITED?: In the current sources, SACKVILLE LCW NOMINEE 3 LIMITED is connected to SACKVILLE LCW SUB LP 2 (GP) LIMITED, SACKVILLE LCW SUB LP 2 (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SACKVILLE LCW NOMINEE 3 LIMITED's risk level?: WhiteIntel flags SACKVILLE LCW NOMINEE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SACKVILLE LCW NOMINEE 3 LIMITED appear across sources?: SACKVILLE LCW NOMINEE 3 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 SACKVILLE LCW NOMINEE 3 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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