- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Sgh Construction Group 02
Sgh Construction Group 02 — dissolved UK company, incorporated 2020 (gb-coh:12602186). UBO chain traced 12 hops, 6 owners, 1 holding, 5 officers. Every claim…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-05-14
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5-6 Greenfield Crescent, Birmingham, B15 3BE, England
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.
- Sgh Construction Group 02
- Sgh Construction Group 02
12-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 Sgh Construction Group 02, resolved and sourced — yours to keep, no subscription.
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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.
- 12602186
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-05-14
- Registered office
- 5-6 Greenfield Crescent, Birmingham, B15 3BE, England
- SIC
- 70229
People & control
7 parties · 4 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.
- RICHMOND, Robert Henry
- director · British · appointed 2020-05-14 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-05-14 · CH · PSC register
- SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2020-05-14 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-05-14 · CH · PSC register
- SYNERGY GLOBAL HOLDINGS LTD
- corporate PSC · 75–100% shares · England · since 2021-01-28 · CH · PSC register
- corporate director · appointed 2020-05-14 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-16 · CH · PSC register
Also holds roles at 4 other companies- Mr Robert Henry Richmondbeneficial owner
- Mr Paulus Frederik Alexander Van Der Haganbeneficial owner
- Mrs Joanna Rebecca Seawrightbeneficial owner
- VAN DER HAGEN, Paulus Frederik Alexander
- director · Dutch · appointed 2021-03-16 · Companies House
- director · Dutch · appointed 2020-05-14 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-03-16 · CH · PSC register
- ABCO WINDOWS LIMITEDAlso holds roles at 2 other companies
- Mrs Anne Margaret Blakebeneficial owner
- Annette Neilbeneficial owner
- Sgh Construction Group 01 LtdAlso holds roles at 3 other companies
- FORUM CONTRACTS LIMITEDbeneficial owner
- Mrs Joanna Rebecca Seawrightbeneficial owner
- Synergy Construction Group Ltdbeneficial owner
- Sgh Construction Group 02
- corporate PSC · 75–100% shares · England · ceased 2021-03-17 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sgh Construction Group 02?
- What is Sgh Construction Group 02's risk level?
- Where does Sgh Construction Group 02 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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