Who owns THE URBAN BUILDER (LONDON) LIMITED?

In the current sources, THE URBAN BUILDER (LONDON) LIMITED is connected to Mr Lee Alexander Smith, Ms Viviane De Sousa Ferreira Smith, Mr Lee Alexander Smith, Ms Viviane De Sousa Ferreira Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE URBAN BUILDER (LONDON) LIMITED's risk level?

WhiteIntel flags THE URBAN BUILDER (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE URBAN BUILDER (LONDON) LIMITED appear across sources?

THE URBAN BUILDER (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE URBAN BUILDER (LONDON) LIMITED

Name: THE URBAN BUILDER (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE URBAN BUILDER (LONDON) 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
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-18
Legal form: ltd
Activity: 43390
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Low

Risk

THE URBAN BUILDER (LONDON) LIMITED is a ltd registered in GB, incorporated 2019-03-18 (active).

/03

Ownership & control

Owners / controllers

THE URBAN BUILDER (LONDON) LIMITED
- Mr Lee Alexander Smith· beneficial owner100%· via OpenOwnership
- Ms Viviane De Sousa Ferreira Smith· beneficial owner100%· via OpenOwnership
- Mr Lee Alexander Smith· beneficial owner87.5%· via ch_psc
- Ms Viviane De Sousa Ferreira Smith· beneficial owner87.5%· 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

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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

31 Dec 2024Companies House
Accounts overdue
15 Sept 2024Companies House
Confirmation statement overdue
31 Mar 2023Companies House
Latest accounts made up
18 Mar 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11886664
Status: active
Type: ltd
Incorporated: 2019-03-18
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
SIC: 43390

Officers · 1 active

SMITH, Lee Alexander
director · British · appt 2023-09-01
DE SOUSA FERREIRA SMITH, Viviane(resigned)
director · British · appt 2019-03-18

Beneficial owners · PSC · 1 current

●
Mr Lee Alexander Smith
individual PSC · United Kingdom · since 2023-09-01
75–100% shares
●
Ms Viviane De Sousa Ferreira Smith
individual PSC · United Kingdom · ceased 2023-09-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-03-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2024-09-15overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE URBAN BUILDER (LONDON) 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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