- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LIMAX CONSTRUCTIONS LTD
LIMAX CONSTRUCTIONS LTD — active UK company, incorporated 2019 (oo:GB-COH-12195866). UBO chain traced 13 hops, 13 owners, 7 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-09
- Legal form
- ltd
- Activity
- 41100, 41201, 41202, 43290
- Registered office
- 29 Norman Road, Ilford, IG1 2NH, 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.
- LIMAX CONSTRUCTIONS LTD
None in current sources.
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 LIMAX CONSTRUCTIONS LTD, resolved and sourced — yours to keep, no subscription.
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- 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.
- 12195866
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-09
- Registered office
- 29 Norman Road, Ilford, IG1 2NH, England
- SIC
- 41100, 41201, 41202, 43290
People & control
5 parties · 2 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.
- PEREIRA LIMA, Genivaldo
- director · Brazilian · appointed 2022-09-12 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-01 · CH · PSC register
- individual PSC · 75–100% shares · England · since 2022-09-12 · CH · PSC register
- PEREIRA LIMA, Karen Gabrielly
- secretary · appointed 2025-12-30 · Companies House
- MENEZES TAMELE, Isac Junior
- director · Portuguese · appointed 2019-09-09 · resigned · Companies House
- director · Portuguese · appointed 2021-02-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-02-26 · CH · PSC register
- TEODORO DA SILVA, Felipe Marcelino
- director · Brazilian · appointed 2021-02-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-09-12 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-02-26 · CH · PSC register
- TEODORO DA SILVA, Sueli
- director · Brazilian · appointed 2020-11-13 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-03-10 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIMAX CONSTRUCTIONS LTD?
- What is LIMAX CONSTRUCTIONS LTD's risk level?
- Where does LIMAX CONSTRUCTIONS LTD appear across sources?
Community intel
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