Who owns UNDERPINNING BASEMENTS LTD?

In the current sources, UNDERPINNING BASEMENTS LTD is connected to Mr Sabi Tanchev Tanchev, Mr Iliya Dobromirov Iliev, Mr Hristo Marinov Chernev, Mr Hristo Marinov Chernev, Mr Sabi Tanchev Tanchev and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNDERPINNING BASEMENTS LTD's risk level?

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

Where does UNDERPINNING BASEMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

UNDERPINNING BASEMENTS LTD

Name: UNDERPINNING BASEMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNDERPINNING BASEMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-06-05
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings
Registered office: 67 WESTWARD ROAD, LONDON, E4 8LZ

UNDERPINNING BASEMENTS LTD is a Private Limited Company registered in GB, incorporated 2019-06-05 (active).

Ownership & control

Owners / controllers

UNDERPINNING BASEMENTS LTD
- Mr Sabi Tanchev Tanchev· beneficial owner50%· via OpenOwnership
- Mr Iliya Dobromirov Iliev· beneficial owner50%· via OpenOwnership
- Mr Hristo Marinov Chernev· beneficial owner50%· via OpenOwnership
- Mr Hristo Marinov Chernev· beneficial owner37.5%· via ch_psc
- Mr Sabi Tanchev Tanchev· beneficial owner37.5%· via ch_psc
- Mr Iliya Dobromirov Iliev· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sabi Tanchev Tanchevbeneficial owner 50%→UNDERPINNING BASEMENTS LTD
1Mr Iliya Dobromirov Ilievbeneficial owner 50%→UNDERPINNING BASEMENTS LTD
1Mr Hristo Marinov Chernevbeneficial owner 50%→UNDERPINNING BASEMENTS LTD
1Mr Hristo Marinov Chernevbeneficial owner 37.5%→UNDERPINNING BASEMENTS LTD
1Mr Sabi Tanchev Tanchevbeneficial owner 37.5%→UNDERPINNING BASEMENTS LTD
1Mr Iliya Dobromirov Ilievbeneficial owner 37.5%→UNDERPINNING BASEMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2026Companies House
Accounts overdue
03 Dec 2025Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Latest accounts made up
05 Jun 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12033724
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-06-05
Registered office: 67 WESTWARD ROAD, LONDON, E4 8LZ
SIC: 41201 - Construction of commercial buildings

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2025-12-03overdue