Who owns GLOBAL BUILDER & REMOVAL LIMITED?

In the current sources, GLOBAL BUILDER & REMOVAL LIMITED is connected to Mr Haroon Yousuf, Mr Raja Asrar Ahmed, Mr Haroon Yousuf, Mr Raja Asrar Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL BUILDER & REMOVAL LIMITED's risk level?

WhiteIntel flags GLOBAL BUILDER & REMOVAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL BUILDER & REMOVAL LIMITED appear across sources?

GLOBAL BUILDER & REMOVAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBAL BUILDER & REMOVAL LIMITED

Name: GLOBAL BUILDER & REMOVAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL BUILDER & REMOVAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-08
Legal form: ltd
Activity: 41201, 41202, 49420
Registered office: 12 Lowther Road, Prestwich, Manchester, M25 9QQ, England

Low

Risk

GLOBAL BUILDER & REMOVAL LIMITED is a ltd registered in GB, incorporated 2019-11-08 (active).

/03

Ownership & control

Owners / controllers

GLOBAL BUILDER & REMOVAL LIMITED
- Mr Haroon Yousuf· beneficial owner50%· via OpenOwnership
- Mr Raja Asrar Ahmed· beneficial owner50%· via OpenOwnership
- Mr Haroon Yousuf· beneficial owner37.5%· via ch_psc
- Mr Raja Asrar Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 12304852
Status: active
Type: ltd
Incorporated: 2019-11-08
Registered office: 12 Lowther Road, Prestwich, Manchester, M25 9QQ, England
SIC: 41201, 41202, 49420

Officers · 1 active

YOUSUF, Haroon
director · British · appt 2019-11-08
AHMED, Raja Asrar(resigned)
director · Pakistani · appt 2019-11-08

Beneficial owners · PSC · 1 current

●
Mr Haroon Yousuf
individual PSC · England · since 2019-11-08
25–50% shares
●
Mr Raja Asrar Ahmed
individual PSC · England · ceased 2020-05-20
25–50% 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 GLOBAL BUILDER & REMOVAL LIMITED. 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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