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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

STANMORE CONTRACTORS LIMITED

STANMORE CONTRACTORS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02754550). UBO chain traced 9 hops, 4 owners, 11 officers. Cited to 2…

OO GB-COH-02754550Inc. 09 Oct 1992ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-10-09
Legal form
ltd
Activity
43999
Registered office
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, DA8 1DE, 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
Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
02754550
Status
active
Type
ltd
Incorporated
1992-10-09
Registered office
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, DA8 1DE, United Kingdom
SIC
43999
/04

People & control

9 parties · 3 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.

  • Akaal Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 8 other companies
  • BARRETT, Tanya Maria
    • secretary · appointed 2016-12-19 · Companies House
  • MANAK, Rajbir Singh
    • secretary · appointed 2000-11-10 · Companies House
    • director · British · appointed 1998-07-15 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
  • AMBERSLEY, Monica Elaine
    • secretary · British · appointed 2008-07-28 · resigned · Companies House
  • BROWN, Enoch
    • director · British · appointed 1992-10-12 · resigned · Companies House
  • GRAEME, Dorothy May
    • nominee secretary · British · appointed 1992-10-09 · resigned · Companies House
  • GRAEME, Lesley Joyce
    • nominee director · British · appointed 1992-10-09 · resigned · Companies House
  • LEAVEY, Donald Michael
    • secretary · Irish · appointed 1992-10-12 · resigned · Companies House
    • director · Irish · appointed 1992-10-12 · resigned · Companies House
  • MANAK, Surinder Singh
    • secretary · British · appointed 2007-08-01 · resigned · Companies House
    • director · British · appointed 2017-04-07 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STANMORE CONTRACTORS LIMITED?
In the current sources, STANMORE CONTRACTORS LIMITED is connected to Mr Rajbir Singh Manak, AKAAL GROUP LIMITED, AKAAL GROUP LIMITED, Mr Rajbir Singh Manak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STANMORE CONTRACTORS LIMITED's risk level?
WhiteIntel flags STANMORE CONTRACTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STANMORE CONTRACTORS LIMITED appear across sources?
STANMORE CONTRACTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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