Who owns AREA CONSTRUCTION (EA) LTD?

In the current sources, AREA CONSTRUCTION (EA) LTD is connected to Mr Simon John Lewis, Mr Simon John Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AREA CONSTRUCTION (EA) LTD's risk level?

WhiteIntel flags AREA CONSTRUCTION (EA) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AREA CONSTRUCTION (EA) LTD appear across sources?

AREA CONSTRUCTION (EA) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AREA CONSTRUCTION (EA) LTD

Name: AREA CONSTRUCTION (EA) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AREA CONSTRUCTION (EA) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-06-30
Legal form: ltd
Activity: 43290
Registered office: Pegasus Lodge Pegasus Mews, Caldecott Road, Lowestoft, Suffolk, NR32 3PE, England

Low

Risk

AREA CONSTRUCTION (EA) LTD is a ltd registered in GB, incorporated 2016-06-30 (active).

/03

Ownership & control

Owners / controllers

AREA CONSTRUCTION (EA) LTD
- Mr Simon John Lewis· beneficial owner100%· via OpenOwnership
- Mr Simon John Lewis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10258282
Status: active
Type: ltd
Incorporated: 2016-06-30
Registered office: Pegasus Lodge Pegasus Mews, Caldecott Road, Lowestoft, Suffolk, NR32 3PE, England
SIC: 43290

Officers · 2 active

CLEMENT, Rebecca Jayne
secretary · appt 2021-04-01
LEWIS, Simon John
director · English · appt 2016-06-30
HUNTER, Jennifer Dawn(resigned)
secretary · appt 2017-05-19

Beneficial owners · PSC · 1 current

●
Mr Simon John Lewis
individual PSC · England · since 2016-06-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AREA CONSTRUCTION (EA) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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