Who owns TRAFALGAR BUILDINGS LIMITED?

In the current sources, TRAFALGAR BUILDINGS LIMITED is connected to Continuation Holdings Limited, Aa Developments Limited, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr John Anthony Murphy, Mr Arshad Mahomed Joosab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAFALGAR BUILDINGS LIMITED's risk level?

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

Where does TRAFALGAR BUILDINGS LIMITED appear across sources?

TRAFALGAR BUILDINGS 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: 5

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

Legal entityLowActive

TRAFALGAR BUILDINGS LIMITED

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

TRAFALGAR BUILDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14222507). UBO chain traced 5 hops, 5 owners, 5 holdings, 4 officers. Cited to…

OO GB-COH-14222507Inc. 08 Jul 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-08
Legal form: ltd
Activity: 68320
Registered office: C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, 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

TRAFALGAR BUILDINGS LIMITED
- Continuation Holdings Limited· beneficial owner87.5%· via CH PSC
- Aa Developments Limited· beneficial owner· via CH PSC
- Mr Mahomed Haniff Ahmed Aboobaker Joosab· beneficial owner· via CH PSC
- Mr John Anthony Murphy· beneficial owner· via CH PSC
- Mr Arshad Mahomed Joosab· beneficial owner· via CH PSC

Holdings / subsidiaries

TRAFALGAR BUILDINGS LIMITED
- WEST END (LONDON) PROPERTY LTD· beneficial owner· via OpenOwnership
- ZEDWELL LSQ LIMITED· beneficial owner· via CH PSC
- PICCADILLY (MANCHESTER) LIMITED· beneficial owner· via CH PSC
- ZEDWELL VICTORIA LIMITED· beneficial owner· via CH PSC

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

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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.

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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)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14222507
Status: active
Type: ltd
Incorporated: 2022-07-08
Registered office: C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, United Kingdom
SIC: 68320

/04

People & control

13 parties · 3 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.

●
BAL, Kerem
- director · British · appointed 2025-05-21 · Companies House
●
Mr John Anthony Murphy
- individual PSC · significant influence or control as trust · Isle Of Man · since 2024-07-10 · CH · PSC register
●
UMAR FAROOK, Numan
- director · British · appointed 2026-05-08 · Companies House
■
Aa Developments Limited
- corporate PSC · significant influence or control · Isle Of Man · ceased 2023-02-07 · CH · PSC register
Also holds roles at 4 other companies
- WEST END (LONDON) PROPERTY LTDbeneficial owner
- ZEDWELL LSQ LIMITEDbeneficial owner
- PICCADILLY (MANCHESTER) LIMITEDbeneficial owner
●
AHMAD, Faizan
- director · British · appointed 2022-07-08 · resigned · Companies House
■
Continuation Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-02-07 · CH · PSC register
Also holds roles at 12 other companies
- WEST END (LONDON) PROPERTY LTDbeneficial owner
- CRITERION HOSPITALITY LIMITEDbeneficial owner
- ZEDWELL LSQ LIMITEDbeneficial owner
●
HANIF, Danish
- director · British · appointed 2022-07-08 · resigned · Companies House
●
Mr Arshad Mahomed Joosab
- individual PSC · 75–100% votes · Isle Of Man · ceased 2024-07-10 · CH · PSC register
●
Mr Mahomed Haniff Ahmed Aboobaker Joosab
- individual PSC · 75–100% votes · Isle Of Man · ceased 2023-02-07 · CH · PSC register
●
PICCADILLY (MANCHESTER) LIMITED
Also holds roles at 6 other companies
- Continuation Holdings Limitedbeneficial owner
- Mr Faizan Ahmadbeneficial owner
- Mr Danish Hanifbeneficial owner
●
WEST END (LONDON) PROPERTY LTD
Also holds roles at 9 other companies
- Mr Faizan Ahmadbeneficial owner
- Mr Danish Hanifbeneficial owner
- Continuation Holdings Limitedbeneficial owner
●
ZEDWELL LSQ LIMITED
Also holds roles at 6 other companies
- Continuation Holdings Limitedbeneficial owner
- Mr Faizan Ahmadbeneficial owner
- Mr Danish Hanifbeneficial owner
●
ZEDWELL VICTORIA LIMITED
Also holds roles at 6 other companies
- Mr John Anthony Murphybeneficial owner
- Mr Arshad Mahomed Joosabbeneficial owner
- Continuation Holdings Limitedbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRAFALGAR BUILDINGS LIMITED?: In the current sources, TRAFALGAR BUILDINGS LIMITED is connected to Continuation Holdings Limited, Aa Developments Limited, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr John Anthony Murphy, Mr Arshad Mahomed Joosab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAFALGAR BUILDINGS LIMITED's risk level?: WhiteIntel flags TRAFALGAR BUILDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFALGAR BUILDINGS LIMITED appear across sources?: TRAFALGAR BUILDINGS 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 TRAFALGAR BUILDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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