- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
AUDLEY CONSTRUCTION SERVICES LIMITED
AUDLEY CONSTRUCTION SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12518096). UBO chain traced 8 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-16
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
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.
- AUDLEY CONSTRUCTION SERVICES LIMITED
None in current sources.
8-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 12518096
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-16
- Registered office
- Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
- SIC
- 41100, 41201, 41202
People & control
5 parties · 3 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.
- Audley Construction Group Limited
- corporate PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
- RAGHVANI, Harish Naran
- director · British · appointed 2020-08-15 · Companies House
- RAGHWANI, Rushi Karsan
- director · British · appointed 2020-08-15 · Companies House
- AUDLEY CONSTRUCTION SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Jayesh Raghvanibeneficial owner
- Audley Construction Group Limitedbeneficial owner
- RAGHVANI, Jayesh
- director · British · appointed 2020-03-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-09-30 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUDLEY CONSTRUCTION SERVICES LIMITED?
- What is AUDLEY CONSTRUCTION SERVICES LIMITED's risk level?
- Where does AUDLEY CONSTRUCTION SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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