- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TRAFFORD GARDENS (MANCHESTER) LTD
TRAFFORD GARDENS (MANCHESTER) LTD — active UK company, incorporated 2016 (oo:GB-COH-10513866). UBO chain traced 14 hops, 4 owners, 8 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 60 Oxford Street, Manchester, M1 5EE, United Kingdom
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.
- TRAFFORD GARDENS (MANCHESTER) LTD
None in current sources.
14-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 TRAFFORD GARDENS (MANCHESTER) LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 10513866
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-07
- Registered office
- 60 Oxford Street, Manchester, M1 5EE, United Kingdom
- SIC
- 41100
People & control
11 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.
- ABBAS, Asif Ausaf
- director · British · appointed 2025-04-30 · Companies House
- CHOUDHURY, Wasim Wali
- director · British · appointed 2020-07-22 · Companies House
- Paragon Property Uk Group Ltd
- corporate PSC · 75–100% shares · England · since 2020-07-22 · CH · PSC register
Also holds roles at 14 other companies- FM MAINTENANCE SERVICES LTDbeneficial owner
- GREAT ANCOATS STREET LTDbeneficial owner
- LOTE TREE UK INVESTMENTS LIMITEDbeneficial owner
- ALBASSAM, Abdulaziz Bin Abdul Hameed
- director · Saudi Arabian · appointed 2020-07-22 · resigned · Companies House
- Beech Holdings (Manchester) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-22 · CH · PSC register
- BEECH, Stephen Jonathan
- director · British · appointed 2016-12-07 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-12-07 · CH · PSC register
- HALL, Michael Edward
- director · British · appointed 2020-03-17 · resigned · Companies House
- IHSAN, Rofi Miah
- director · British · appointed 2023-04-01 · resigned · Companies House
- KELLY, Michael Joseph
- director · British · appointed 2019-01-28 · resigned · Companies House
- MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 30 other companies
- LITTLE LEVER STREET LTDbeneficial owner
- JORDAN STREET LIMITEDbeneficial owner
- BLOOM ST LTD.beneficial owner
- MCKELVEY, James Declan
- director · British · appointed 2020-03-04 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAFFORD GARDENS (MANCHESTER) LTD?
- What is TRAFFORD GARDENS (MANCHESTER) LTD's risk level?
- Where does TRAFFORD GARDENS (MANCHESTER) LTD appear across sources?
Community intel
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