Who owns ISMAILJEE BUILDING SERVICES LTD?

In the current sources, ISMAILJEE BUILDING SERVICES LTD is connected to Mahmood Ismailjee, Mr Suhayl Ismailjee, Mr Suhayl Ismailjee, Mahmood Ismailjee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISMAILJEE BUILDING SERVICES LTD's risk level?

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

Where does ISMAILJEE BUILDING SERVICES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

ISMAILJEE BUILDING SERVICES LTD

Name: ISMAILJEE BUILDING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISMAILJEE BUILDING SERVICES LTD, Company, GB

ISMAILJEE BUILDING SERVICES LTD — active UK company, incorporated 2017 (oo:GB-COH-11120841). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-11120841Inc. 21 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2017-12-21
Legal form: ltd
Activity: 41100, 43220, 98000
Registered office: 244 Grove Green Road, London, E11 4EN, United Kingdom

/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

ISMAILJEE BUILDING SERVICES LTD
- Mahmood Ismailjee· beneficial owner75%· via OpenOwnership
- Mr Suhayl Ismailjee· beneficial owner50%· via OpenOwnership
- Mr Suhayl Ismailjee· beneficial owner37.5%· via CH PSC
- Mahmood Ismailjee· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ISMAILJEE BUILDING SERVICES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

11 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Dec 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11120841
Status: active
Type: ltd
Incorporated: 2017-12-21
Registered office: 244 Grove Green Road, London, E11 4EN, United Kingdom
SIC: 41100, 43220, 98000

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-11

/05

People & control

2 parties · 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.

●
ISMAILJEE, Mahmood
- director · British · appointed 2017-12-21 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-12-21 · CH · PSC register
●
Mr Suhayl Ismailjee
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-05-01 · CH · PSC register

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

/06

Common questions

Who owns ISMAILJEE BUILDING SERVICES LTD?: In the current sources, ISMAILJEE BUILDING SERVICES LTD is connected to Mahmood Ismailjee, Mr Suhayl Ismailjee, Mr Suhayl Ismailjee, Mahmood Ismailjee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISMAILJEE BUILDING SERVICES LTD's risk level?: WhiteIntel flags ISMAILJEE BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISMAILJEE BUILDING SERVICES LTD appear across sources?: ISMAILJEE BUILDING SERVICES LTD 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 ISMAILJEE BUILDING SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…