- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CONCEPT POINT UK LIMITED
CONCEPT POINT UK LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09748597). UBO chain traced 9 hops, 5 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-25
- Legal form
- ltd
- Activity
- 68209, 68310
- Registered office
- 9a The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom
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.
- CONCEPT POINT UK LIMITED
- CONCEPT POINT UK LIMITED
9-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 CONCEPT POINT UK LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 09748597
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-25
- Registered office
- 9a The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom
- SIC
- 68209, 68310
People & control
5 parties · 4 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.
- Jenga Developments Limited
- corporate PSC · 75–100% shares · England · since 2020-02-13 · CH · PSC register
Also holds roles at 5 other companies- PORDA LIMITEDbeneficial owner
- GUTAL LIMITEDbeneficial owner
- Mr Hitenkumar Mansukhlal Shahbeneficial owner
- PATEL, Mahesh
- director · British · appointed 2015-08-25 · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-02-13 · CH · PSC register
- PATEL, Mahesh Raojibhai
- secretary · appointed 2015-08-25 · Companies House
- SHAH, Hitenkumar Mansukhlal
- director · British · appointed 2015-08-25 · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-02-13 · CH · PSC register
- HOLLYBANK LLPAlso holds roles at 5 other companies
- Mr Mahesh Raojibhai Patelbeneficial owner
- Leighton Properties Limitedbeneficial owner
- Mr Hirenkumar Mansukhlal Shahbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONCEPT POINT UK LIMITED?
- What is CONCEPT POINT UK LIMITED's risk level?
- Where does CONCEPT POINT UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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