- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BKPB CIVIL ENGINEERING SE LTD
BKPB CIVIL ENGINEERING SE LTD — active UK company, incorporated 2023 (oo:GB-COH-14785517). UBO chain traced 5 hops, 3 owners, 1 officer. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-06
- Legal form
- ltd
- Activity
- 42990
- Registered office
- 152 Wigmore Road, Rainham, Kent, ME8 0TH, England
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.
- BKPB CIVIL ENGINEERING SE LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BKPB CIVIL ENGINEERING SE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14785517
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-06
- Registered office
- 152 Wigmore Road, Rainham, Kent, ME8 0TH, England
- SIC
- 42990
People & control
3 parties · 3 currentEvery 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.
- Mr Ricky Marc Silvester
- individual PSC · 75–100% shares · United Kingdom · since 2023-04-06 · CH · PSC register
- Sunjay Ltd
- corporate PSC · 25–50% shares · England · since 2025-06-04 · CH · PSC register
Also holds roles at 1 other company- Mrs Oxana Usovabeneficial owner
- SYLVESTER, Ricky Marc
- director · British · appointed 2023-04-06 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BKPB CIVIL ENGINEERING SE LTD?
- What is BKPB CIVIL ENGINEERING SE LTD's risk level?
- Where does BKPB CIVIL ENGINEERING SE LTD appear across sources?