---
title: "AUDLEY CONSTRUCTION GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c3cd469-4626-5474-bfca-191827a71c7a
json: https://whiteintel.dev/api/public/dossier/2c3cd469-4626-5474-bfca-191827a71c7a
identifier: oo:GB-COH-12533184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUDLEY CONSTRUCTION GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12533184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c3cd469-4626-5474-bfca-191827a71c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c3cd469-4626-5474-bfca-191827a71c7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Audley Construction Group Limited** — source · `psc:Mn8Nb4LCPZ4lelo4DKNOfNQNd4c` — https://whiteintel.dev/entity/14a5b4c5-c767-46a3-98a0-bef35e5a9285

## Ownership & control

### Owners / controllers

- **Mr Jayesh Raghvani** (beneficial owner) — 100% — https://whiteintel.dev/entity/9013db60-b16b-5f5b-81be-0534ec4a055a
- **Mr Naran Kanji Bhimji Raghvani** (beneficial owner) — https://whiteintel.dev/entity/e820fe79-1d9f-5d2f-beb1-b21030ff6acf
- **Mr Jayesh Raghvani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b8e016f-8678-49d3-ba5e-5f3157278767
- **Mr Naran Kanji Bhimji Raghvani** (beneficial owner) — https://whiteintel.dev/entity/c35bdeac-beb1-4020-8222-81e4fd351c69

### Holdings / subsidiaries

- **MOTE ROAD DEVELOPMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/495a3cfb-1a97-557a-a401-142626015df7
- **MOTE ROAD HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3628b844-690c-5e7a-93c9-2fb1d78ac5bf

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12533184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-25
- **Registered office:** Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
- **SIC:** 64209

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12533184
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12533184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AUDLEY CONSTRUCTION GROUP LIMITED** — https://whiteintel.dev/entity/2c3cd469-4626-5474-bfca-191827a71c7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDLEY CONSTRUCTION GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2c3cd469-4626-5474-bfca-191827a71c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/2c3cd469-4626-5474-bfca-191827a71c7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._