- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Sgh Construction Group 01 Ltd
Sgh Construction Group 01 Ltd — dissolved UK company, incorporated 2020 (gb-coh:12603615). UBO chain traced 3 hops, 2 owners, 2 holdings, 3 officers. Every…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-05-14
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 5-6 Greenfield Crescent, Birmingham, B15 3BE, 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.
- Sgh Construction Group 01 Ltd
- Sgh Construction Group 01 Ltd
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sgh Construction Group 01 Ltd, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12603615
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-05-14
- Registered office
- 5-6 Greenfield Crescent, Birmingham, B15 3BE, England
- SIC
- 43999
People & control
6 parties · 4 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.
- RICHMOND, Robert Henry
- director · British · appointed 2021-03-16 · Companies House
- SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2020-05-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-27 · CH · PSC register
- Synergy Construction Group Ltd
- corporate PSC · 75–100% shares · England · since 2020-11-27 · CH · PSC register
Also holds roles at 1 other company- Corrie & Fyne Ltdbeneficial owner
- VAN DER HAGEN, Paulus Frederik Alexander
- director · Dutch · appointed 2021-03-16 · Companies House
- FORUM CONTRACTS LIMITEDAlso holds roles at 3 other companies
- Zurab Naskidashvilibeneficial owner
- Clinton John Forbesbeneficial owner
- Sandra Forbesbeneficial owner
- Sgh Construction Group 02Also holds roles at 5 other companies
- ABCO WINDOWS LIMITEDbeneficial owner
- Synergy Global Holdings Ltdbeneficial owner
- Mr Paulus Frederik Alexander Van Der Hagenbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sgh Construction Group 01 Ltd?
- What is Sgh Construction Group 01 Ltd's risk level?
- Where does Sgh Construction Group 01 Ltd appear across sources?
Community intel
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