Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

A.B. CONCORD PROPERTIES LTD

A.B. CONCORD PROPERTIES LTD — active UK company, incorporated 2024 (oo:GB-COH-15811285). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-15811285Inc. 01 Jul 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2024-07-01
Legal form
ltd
Activity
68100, 68209
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
/02

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.

Owners / controllers
  • A.B. CONCORD PROPERTIES LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for A.B. CONCORD PROPERTIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of A.B. CONCORD PROPERTIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on A.B. CONCORD PROPERTIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15811285
Status
active
Type
ltd
Incorporated
2024-07-01
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
SIC
68100, 68209
/04

People & control

1 party · 1 current

Every 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.

  • BANAFA, Adel
    • director · Cypriot · appointed 2024-07-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-07-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns A.B. CONCORD PROPERTIES LTD?
In the current sources, A.B. CONCORD PROPERTIES LTD is connected to Adel Banafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.B. CONCORD PROPERTIES LTD's risk level?
WhiteIntel flags A.B. CONCORD PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.B. CONCORD PROPERTIES LTD appear across sources?
A.B. CONCORD PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.B. CONCORD PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for A.B. CONCORD PROPERTIES LTD — nothing is disclosed before that.

Claim this record