Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

UNIVERSAL CONSTRUCTION LTD

UNIVERSAL CONSTRUCTION LTD — active UK company, incorporated 2023 (oo:GB-COH-15260207). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-15260207Inc. 03 Nov 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-11-03
Legal form
ltd
Activity
41202
Registered office
Flat 28 Forbes Court, Woodland Road, London, SE19 1PJ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15260207
Status
active
Type
ltd
Incorporated
2023-11-03
Registered office
Flat 28 Forbes Court, Woodland Road, London, SE19 1PJ, United Kingdom
SIC
41202
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-04-20
/06

People & control

5 parties · 4 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.

  • BAJRAMI, Bekim
    • director · British · appointed 2023-11-03 · Companies House
    • director · British · appointed 2023-11-03 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-04-06 · CH · PSC register
  • BAJRAMI, Rilind
    • director · British · appointed 2024-04-06 · Companies House
    • director · British · appointed 2023-11-03 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-04-06 · CH · PSC register
  • BUCPAPAJ, Gezim
    • director · British · appointed 2023-11-03 · Companies House
  • Universal Group Management Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-04-06 · CH · PSC register
  • Mr Gezim Bajrami
    • individual PSC · 25–50% shares · England · ceased 2024-04-06 · CH · PSC register

5 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNIVERSAL CONSTRUCTION LTD?
In the current sources, UNIVERSAL CONSTRUCTION LTD is connected to Mr Gezim Bajrami, Universal Group Management Ltd, Mr Bekim Bajrami, Mr Rilind Bajrami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL CONSTRUCTION LTD's risk level?
WhiteIntel flags UNIVERSAL CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL CONSTRUCTION LTD appear across sources?
UNIVERSAL CONSTRUCTION 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 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…