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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

UNIVERSAL CONSTRUCTION SUPPLIES (FZE)

UNIVERSAL CONSTRUCTION SUPPLIES (FZE) — registered UK company, incorporated 2023 (oo:GB-COH-OE016721). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE016721Inc. 23 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-01-23
Legal form
registered overseas entity
Registered office
Saif Office, Q1-09-044/B, Sharjah, P.O.BOX 8527, United Arab Emirates
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIVERSAL CONSTRUCTION SUPPLIES (FZE) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNIVERSAL CONSTRUCTION SUPPLIES (FZE) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on UNIVERSAL CONSTRUCTION SUPPLIES (FZE) is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE016721
Status
registered
Type
registered overseas entity
Incorporated
2023-01-23
Registered office
Saif Office, Q1-09-044/B, Sharjah, P.O.BOX 8527, United Arab Emirates
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-05
/05

People & control

1 party · 1 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.

  • Sridevi Parvathareddy
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2013-05-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL CONSTRUCTION SUPPLIES (FZE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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