Who owns NACROPOLIS CONSTRUCTION LIMITED?

In the current sources, NACROPOLIS CONSTRUCTION LIMITED is connected to Mr Ravi Pankhania, Mr Amar Pankhania, NACROPOLIS HOLDINGS (UK) LTD, Mr Amar Pankhania, Mr Ravi Pankhania and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NACROPOLIS CONSTRUCTION LIMITED's risk level?

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

Where does NACROPOLIS CONSTRUCTION LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NACROPOLIS CONSTRUCTION LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 30

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-02-13
Legal form: ltd
Activity: 43290
Registered office: Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, HA7 4AW, United Kingdom

Low

Risk

NACROPOLIS CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2012-02-13 (active).

/03

Ownership & control

Owners / controllers

NACROPOLIS CONSTRUCTION LIMITED
- Mr Ravi Pankhania· beneficial owner50%· via OpenOwnership
- Mr Amar Pankhania· beneficial owner50%· via OpenOwnership
- NACROPOLIS HOLDINGS (UK) LTD· beneficial owner100%· via OpenOwnership
- Mr Amar Pankhania· beneficial owner37.5%· via ch_psc
- Mr Ravi Pankhania· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
20 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
13 Feb 2012Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07947618
Status: active
Type: ltd
Incorporated: 2012-02-13
Registered office: Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, HA7 4AW, United Kingdom
SIC: 43290

Officers · 3 active

PANKHANIA, Amar
secretary · appt 2012-02-28
PANKHANIA, Amar
director · British · appt 2012-02-28
PANKHANIA, Ravi
director · British · appt 2012-02-28
SAMEDAY COMPANY SERVICES LTD(resigned)
corporate secretary · appt 2012-02-13
WILDMAN, John(resigned)
director · British · appt 2012-02-13

Beneficial owners · PSC · 1 current

■
Nacropolis Holdings (Uk) Ltd
corporate PSC · United Kingdom · since 2024-03-28 · trace owners →
75–100% shares
●
Mr Ravi Pankhania
individual PSC · United Kingdom · ceased 2024-03-28
25–50% shares
●
Mr Amar Pankhania
individual PSC · United Kingdom · ceased 2024-03-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-20

FORMERLY KNOWN AS

HAVENCROSS LIMITED

/06

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NACROPOLIS HOLDINGS (UK) LTD

STANMORE 2023 LTDbeneficial owner
FIELDCHASE LIMITEDbeneficial owner
RAFA (RP) HOLDINGS LTDbeneficial owner
LOUIE (AP) HOLDINGS LTDbeneficial owner
Mr Amar Pankhaniabeneficial owner
WESTCOVE LIMITEDbeneficial owner
NACROPOLIS INVESTMENTS LTDbeneficial owner
Mr Ravi Pankhaniabeneficial owner
Mr Mansukh Pankhaniabeneficial owner
Mrs Bhanumati Pankhaniabeneficial owner
NACROPOLIS (BH) LTDbeneficial owner
BIRCHWORTH LIMITEDbeneficial owner
Mr Ravi Pankhaniabeneficial owner
Mr Amar Pankhaniabeneficial owner
BIRCHWORTH LIMITEDbeneficial owner
WESTCOVE LIMITEDbeneficial owner
NACROPOLIS INVESTMENTS LTDbeneficial owner
STANMORE 2023 LTDbeneficial owner
NACROPOLIS (BH) LTDbeneficial owner
LOUIE (AP) HOLDINGS LTDbeneficial owner
RAFA (RP) HOLDINGS LTDbeneficial owner
Mr Ravi Pankhaniabeneficial owner
Mr Amar Pankhaniabeneficial owner
Mr Amar Pankhaniabeneficial owner
Mr Mansukh Pankhaniabeneficial owner
Mr Ravi Pankhaniabeneficial owner
Mrs Bhanumati Pankhaniabeneficial owner
BHAMAN LTDbeneficial owner
FIELDCHASE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NACROPOLIS CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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