- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
AREI (HOUSE BUILDING) LIMITED
AREI (HOUSE BUILDING) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11079520). UBO chain traced 26 hops, 2 owners, 2 holdings, 7 officers. Cited…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, 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.
- AREI (HOUSE BUILDING) LIMITED
- AREI (HOUSE BUILDING) LIMITED
26-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 AREI (HOUSE BUILDING) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 11079520
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-23
- Registered office
- 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- SIC
- 68209
People & control
8 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.
- Amber Residential Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-23 · CH · PSC register
Also holds roles at 5 other companies- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner
- HAVERON, Andrew Sean
- director · British · appointed 2023-03-29 · Companies House
- director · British · appointed 2020-03-09 · resigned · Companies House
- RAFFERTY, Robert John
- director · British · appointed 2017-11-23 · Companies House
- BRAVINGTON, Adrian Mark
- director · British · appointed 2018-01-31 · resigned · Companies House
- EDWARDS, Graham Mark
- director · British · appointed 2017-11-23 · resigned · Companies House
- ELAN HOMES HOLDINGS LTD.Also holds roles at 31 other companies
- ELAN HOMES SEQ LIMITEDbeneficial owner
- ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DOSTHILL GATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- HALLIWELL, Paul Leonard
- director · British · appointed 2018-01-31 · resigned · Companies House
- KENDRICK, John Edward
- director · British · appointed 2018-01-31 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AREI (HOUSE BUILDING) LIMITED?
- What is AREI (HOUSE BUILDING) LIMITED's risk level?
- Where does AREI (HOUSE BUILDING) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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