Who owns UGS REAL ESTATE LIMITED?

In the current sources, UGS REAL ESTATE LIMITED is connected to UGS MIDCO LIMITED, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED, UGS MIDCO LIMITED, Amir Dayan, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UGS REAL ESTATE LIMITED's risk level?

WhiteIntel flags UGS REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UGS REAL ESTATE LIMITED appear across sources?

UGS REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

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

Legal entityLowActive

UGS REAL ESTATE LIMITED

Name: UGS REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UGS REAL ESTATE LIMITED, Company, GB

UGS REAL ESTATE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15039670). Offshore exposure upstream, UBO chain traced 19 hops, 5 owners, 2…

OO GB-COH-15039670Inc. 31 Jul 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-07-31
Legal form: ltd
Activity: 64209
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, 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

UGS REAL ESTATE LIMITED
- UGS MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED· beneficial owner50%· via OpenOwnership
- Amir Dayan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

UGS REAL ESTATE LIMITED
- UGS LEASEHOLD LIMITED· beneficial owner100%· via OpenOwnership
- UGS FREEHOLD LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

19-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 UGS REAL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · 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

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
13 Aug 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
31 Jul 2023Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 15039670
Status: active
Type: ltd
Incorporated: 2023-07-31
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-13overdue
Outstanding charges: 1

/07

People & control

7 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.

●
KASSIANOS, Eleftherios
- director · Cypriot · appointed 2023-07-31 · Companies House
●
SOORIAH, Ramsamy
- secretary · appointed 2023-07-31 · Companies House
●
TEASDALE, Simon Michael
- director · British · appointed 2023-07-31 · Companies House
■
Ugs Midco Limited
- corporate PSC · 75–100% shares · England · since 2023-08-01 · CH · PSC register
Also holds roles at 3 other companies
- UGS HOLDINGS LIMITEDbeneficial owner
- Amir Dayanbeneficial owner
- UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITEDbeneficial owner
●
Amir Dayan
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-01 · CH · PSC register
●
UGS LEASEHOLD LIMITED
Also holds roles at 1 other company
- Amir Dayanbeneficial owner
■
Uk Investment Company 211 Mezz Holdco Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-07-31 · CH · PSC register
Also holds roles at 6 other companies
- HUNTSMOOR NOMINEES LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 211 MEZZCO LIMITEDbeneficial owner
- UGS MIDCO LIMITEDbeneficial owner

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

/08

Common questions

Who owns UGS REAL ESTATE LIMITED?: In the current sources, UGS REAL ESTATE LIMITED is connected to UGS MIDCO LIMITED, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED, UGS MIDCO LIMITED, Amir Dayan, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UGS REAL ESTATE LIMITED's risk level?: WhiteIntel flags UGS REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UGS REAL ESTATE LIMITED appear across sources?: UGS REAL ESTATE LIMITED 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 UGS REAL ESTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…