- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
UNITE PROPERTY HOLDINGS LTD
UNITE PROPERTY HOLDINGS LTD — active UK company, incorporated 2019 (oo:GB-COH-12216523). UBO chain traced 6 hops, 6 owners, 5 holdings, 4 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-20
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Suite F9, Hurstwood Business Centre, York Road, Thirsk, YO7 3BX, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- UNITE PROPERTY HOLDINGS LTD
- UNITE PROPERTY HOLDINGS LTD
6-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 UNITE PROPERTY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 12216523
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-20
- Registered office
- Suite F9, Hurstwood Business Centre, York Road, Thirsk, YO7 3BX, England
- SIC
- 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.
- ASKIN, Nicola Gail
- director · British · appointed 2019-10-25 · Companies House
- ASKIN, Phillip James
- director · British · appointed 2019-09-20 · Companies House
- individual PSC · 25–50% shares · England · since 2019-09-20 · CH · PSC register
- MULQUEEN, Daniel John
- director · British · appointed 2019-10-23 · Companies House
- individual PSC · 25–50% shares · England · since 2020-05-04 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2019-10-23 · CH · PSC register
- MULQUEEN, Nicola
- director · British · appointed 2019-10-25 · Companies House
- UNITE CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- Mrs Nicola Mulqueenbeneficial owner
- Mr Phillip James Askinbeneficial owner
- Mr Daniel John Mulqueenbeneficial owner
- UNITE FACADES LTDAlso holds roles at 2 other companies
- Mr Daniel John Mulqueenbeneficial owner
- Mr Phillip James Askinbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNITE PROPERTY HOLDINGS LTD?
- What is UNITE PROPERTY HOLDINGS LTD's risk level?
- Where does UNITE PROPERTY HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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