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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MCALEER CONCRETE LIMITED

MCALEER CONCRETE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-NI661340). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-NI661340Inc. 13 May 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-13
Legal form
ltd
Activity
23630
Registered office
23 Sultan Road, Pomeroy, Dungannon, BT70 2SU, Northern Ireland
/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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
NI661340
Status
active
Type
ltd
Incorporated
2019-05-13
Registered office
23 Sultan Road, Pomeroy, Dungannon, BT70 2SU, Northern Ireland
SIC
23630
/04

People & control

2 parties · 2 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.

  • MCALEER, Michael
    • director · Irish · appointed 2019-05-13 · Companies House
    • individual PSC · 50–75% shares · Northern Ireland · since 2019-05-13 · CH · PSC register
  • Mr Kevin Mcaleer
    • individual PSC · 25–50% shares · Northern Ireland · since 2019-05-13 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCALEER CONCRETE LIMITED?
In the current sources, MCALEER CONCRETE LIMITED is connected to Mr Michael Mcaleer, Mr Michael Mcaleer, Mr Kevin Mcaleer, Mr Kevin Mcaleer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCALEER CONCRETE LIMITED's risk level?
WhiteIntel flags MCALEER CONCRETE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCALEER CONCRETE LIMITED appear across sources?
MCALEER CONCRETE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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