- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LIEC PHASE 3 WE4A LIMITED
LIEC PHASE 3 WE4A LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06627272). UBO chain traced 13 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-06-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, 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.
- LIEC PHASE 3 WE4A LIMITED
- LIEC PHASE 3 WE4A LIMITED
13-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 LIEC PHASE 3 WE4A LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
- 06627272
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-23
- Registered office
- Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
- SIC
- 74990
People & control
7 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.
- AL DHAHERI, Humaid Matar
- director · Emirati · appointed 2008-06-23 · Companies House
- London International Exhibition Centre Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-15 · CH · PSC register
Also holds roles at 14 other companies- EXCEL LONDON HOTEL GROUP LIMITEDbeneficial owner
- ADCG HOTELS LIMITEDbeneficial owner
- LONDON INTERNATIONAL EXHIBITION CENTRE PLCbeneficial owner
- REES, Jeremy Paul Esmond
- director · British · appointed 2023-03-01 · Companies House
- London International Exhibition Centre Plc
- corporate PSC · 75–100% shares · England · ceased 2022-08-15 · CH · PSC register
Also holds roles at 10 other companies- LIEC PHASE 3 EE4A LIMITEDbeneficial owner
- WESTERN GATEWAY 1 LLPbeneficial owner
- LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLCbeneficial owner
- MURPHY, Kevin Leslie
- director · British · appointed 2008-06-23 · resigned · Companies House
- T&H SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2008-06-23 · resigned · Companies House
- WESTERN GATEWAY 3 LLPAlso holds roles at 1 other company
- MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITEDbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIEC PHASE 3 WE4A LIMITED?
- What is LIEC PHASE 3 WE4A LIMITED's risk level?
- Where does LIEC PHASE 3 WE4A LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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