- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PICCADILLY CONSTRUCTION LIMITED
PICCADILLY CONSTRUCTION LIMITED — liquidation UK company, incorporated 2022 (oo:GB-COH-14410821). UBO chain traced 11 hops, 11 owners, 3 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2022-10-11
- Legal form
- ltd
- Activity
- 43290, 64203
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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.
- PICCADILLY CONSTRUCTION LIMITED
None in current sources.
11-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 PICCADILLY CONSTRUCTION LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 14410821
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-10-11
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 43290, 64203
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.
- AHMAD, Faizan
- director · British · appointed 2022-10-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-14 · CH · PSC register
- BAL, Kerem
- director · British · appointed 2025-05-21 · Companies House
- HANIF, Danish
- director · British · appointed 2022-10-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-14 · CH · PSC register
- Mr John Anthony Murphy
- individual PSC · significant influence or control as trust · Isle Of Man · since 2024-07-29 · CH · PSC register
- Continuation Holdings Limited
- corporate PSC · significant influence or control · Isle Of Man · ceased 2022-11-14 · CH · PSC register
Also holds roles at 12 other companies- WEST END (LONDON) PROPERTY LTDbeneficial owner
- TRAFALGAR BUILDINGS LIMITEDbeneficial owner
- CRITERION HOSPITALITY LIMITEDbeneficial owner
- Mr Mahomed Haniff Ahmed Aboobaker Joosab
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2024-07-29 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PICCADILLY CONSTRUCTION LIMITED?
- What is PICCADILLY CONSTRUCTION LIMITED's risk level?
- Where does PICCADILLY CONSTRUCTION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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