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LIVE · CORPUS
Dossier

BRACIA DEVELOPMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-31
Legal form
ltd
Activity
41100, 41201, 41202, 43390
Registered office
377-385 Fore Street, London, N9 0NR, United Kingdom

BRACIA DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2021-03-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13306686
Status
active
Type
ltd
Incorporated
2021-03-31
Registered office
377-385 Fore Street, London, N9 0NR, United Kingdom
SIC
41100, 41201, 41202, 43390
Officers · 1 active
  • UCUR, Ismail
    director · British · appt 2021-03-31
Beneficial owners · PSC · 1 current
  • Bracia Holdings Ltd
    corporate PSC · United Kingdom · since 2021-03-31 · trace owners →
    75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£66,588
Cash£11,567
Shareholder funds£100
Current assets£807,012
Employees0
1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRACIA HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRACIA DEVELOPMENTS 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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