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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 entityLowliquidation

DRACE INFRAESTRUCTURES UK LIMITED

DRACE INFRAESTRUCTURES UK LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-07925520). UBO chain traced 1 hop, 1 owner, 15 officers. Cited to 2…

OO GB-COH-07925520Inc. 26 Jan 2012ltdGB
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Live UK registry
/01

Registry identity

Status
liquidation
Incorporated
2012-01-26
Legal form
ltd
Activity
42990
Registered office
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
/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 DRACE INFRAESTRUCTURES UK LIMITED — 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 DRACE INFRAESTRUCTURES UK LIMITED 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 DRACE INFRAESTRUCTURES UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07925520
Status
liquidation
Type
ltd
Incorporated
2012-01-26
Registered office
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
SIC
42990
/04

People & control

15 parties · 4 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.

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DRACE INFRAESTRUCTURES UK LIMITED?
In the current sources, DRACE INFRAESTRUCTURES UK LIMITED is connected to Acs Actividades De Construccion Y Servicios Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRACE INFRAESTRUCTURES UK LIMITED's risk level?
WhiteIntel flags DRACE INFRAESTRUCTURES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRACE INFRAESTRUCTURES UK LIMITED appear across sources?
DRACE INFRAESTRUCTURES UK LIMITED 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 DRACE INFRAESTRUCTURES UK LIMITED. 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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