Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

CONSTRUCTION EXPERTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-04-24
Legal form
ltd
Activity
43110, 43210, 43390, 43999
Registered office
18 Broad Street Broad Street, Cardiff, CF11 8BY, Wales

CONSTRUCTION EXPERTS LIMITED is a ltd registered in GB, incorporated 2017-04-24 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House
Company no.
10737114
Status
active
Type
ltd
Incorporated
2017-04-24
Registered office
18 Broad Street Broad Street, Cardiff, CF11 8BY, Wales
SIC
43110, 43210, 43390, 43999
Officers · 1 active
  • SMITH, Terry
    director · Northern Irish · appt 2021-08-03
  • FILIMON, Emanuel(resigned)
    director · Romanian · appt 2017-04-24
Beneficial owners · PSC · 1 current
  • ●
    Mr Terry Smith
    individual PSC · Northern Ireland · since 2021-08-09
    75–100% shares
  • ●
    Mr Emanuel Filimon
    individual PSC · England · ceased 2021-08-02
    50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONSTRUCTION EXPERTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…