Who owns KOCH CONSTRUCTION LTD?

In the current sources, KOCH CONSTRUCTION LTD is connected to Mr Ibrahim Koc, Mr Ibrahim Koc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOCH CONSTRUCTION LTD's risk level?

WhiteIntel flags KOCH CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOCH CONSTRUCTION LTD appear across sources?

KOCH CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KOCH CONSTRUCTION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-04-21
Legal form: ltd
Activity: 43341
Registered office: Flat 2 213 Euston Grove, Morecambe, LA4 5LH, England

Low

Risk

KOCH CONSTRUCTION LTD is a ltd registered in GB, incorporated 2020-04-21 (dissolved).

/03

Ownership & control

Owners / controllers

KOCH CONSTRUCTION LTD
- Mr Ibrahim Koc· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Koc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12566266
Status: dissolved
Type: ltd
Incorporated: 2020-04-21
Registered office: Flat 2 213 Euston Grove, Morecambe, LA4 5LH, England
SIC: 43341

Officers · 1 active

KOC, Ibrahim
director · Turkish · appt 2020-04-21

Beneficial owners · PSC · 1 current

●
Mr Ibrahim Koc
individual PSC · England · since 2020-04-21
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOCH CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on KOCH CONSTRUCTION LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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