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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

UNIVERSAL CONSTRUCTION (KENT) LTD

UNIVERSAL CONSTRUCTION (KENT) LTD — active UK company, incorporated 2014 (oo:GB-COH-08934155). UBO chain traced 2 hops, 2 owners, 2 officers, filed…

OO GB-COH-08934155Inc. 11 Mar 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-03-11
Legal form
ltd
Activity
41201
Registered office
59 Tylers Road Crockenhill, Swanley, Kent, BR8 8LG
/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
  • UNIVERSAL CONSTRUCTION (KENT) LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIVERSAL CONSTRUCTION (KENT) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08934155
Status
active
Type
ltd
Incorporated
2014-03-11
Registered office
59 Tylers Road Crockenhill, Swanley, Kent, BR8 8LG
SIC
41201
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-03-25
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£16,243
Shareholder funds£16,243
Fixed assets£4,984
Current assets£41,037
Employees3
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 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.

  • MOORE, Jeff
    • director · British · appointed 2014-03-11 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • MOORE, Susan Ann
    • director · British · appointed 2024-04-03 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UNIVERSAL CONSTRUCTION (KENT) LTD?
In the current sources, UNIVERSAL CONSTRUCTION (KENT) LTD is connected to Jeff Moore, Jeff Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL CONSTRUCTION (KENT) LTD's risk level?
WhiteIntel flags UNIVERSAL CONSTRUCTION (KENT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL CONSTRUCTION (KENT) LTD appear across sources?
UNIVERSAL CONSTRUCTION (KENT) 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 UNIVERSAL CONSTRUCTION (KENT) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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