- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
317 FINCHLEY ROAD CONSTRUCTION CO LIMITED
317 FINCHLEY ROAD CONSTRUCTION CO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12149154). UBO chain traced 16 hops, 4 owners, 3 officers. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-08-09
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Southgate Office Village Block F, 288 Chase Road, Southgate, London, N14 6HF, United Kingdom
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.
- 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12149154
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-09
- Registered office
- Southgate Office Village Block F, 288 Chase Road, Southgate, London, N14 6HF, United Kingdom
- SIC
- 41201
People & control
6 parties · 4 currentEvery 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.
- Liveras Estates Limited
- corporate PSC · 75–100% shares · England · since 2019-08-09 · CH · PSC register
Also holds roles at 7 other companies- LHK FINCHLEY ROAD LTDbeneficial owner
- 79 WINDMILL HILL PROPERTIES LTDbeneficial owner
- Miss Lauren Anna Liverasbeneficial owner
- LIVERAS-HILALI, Lauren Anna
- director · British · appointed 2019-08-09 · Companies House
- LIVERAS, Alexander Andreas George Mario
- director · British · appointed 2019-08-09 · Companies House
- LIVERAS, Dionysios Andreas
- director · British · appointed 2019-08-09 · Companies House
- Lhk Finchley Road Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-09 · CH · PSC register
- LHK FINCHLEY ROAD LTDAlso holds roles at 6 other companies
- 317 FINCHLEY ROAD LTDbeneficial owner
- LIVERAS ESTATES LIMITEDbeneficial owner
- L & A Finchley Limitedbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED?
- What is 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED's risk level?
- Where does 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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