Who owns ALMAN LIMITED?

In the current sources, ALMAN LIMITED is connected to Mr Sushovan Ghosh, Mr Sushovan Ghosh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALMAN LIMITED's risk level?

WhiteIntel flags ALMAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALMAN LIMITED appear across sources?

ALMAN LIMITED 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: 2

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

Legal entityLowActive

ALMAN LIMITED

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

ALMAN LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02617904). UBO chain traced 2 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-02617904Inc. 06 Jun 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-06-06
Legal form: ltd
Activity: 46760, 70229
Registered office: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England

/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

ALMAN LIMITED
- Mr Sushovan Ghosh· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 ALMAN LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02617904
Status: active
Type: ltd
Incorporated: 1991-06-06
Registered office: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
SIC: 46760, 70229

/04

People & control

12 parties · 2 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.

●
GHOSH, Sukanta
- secretary · appointed 2026-07-15 · Companies House
●
GHOSH, Sushovan
- director · British · appointed 1994-02-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 1991-06-18 · resigned · Companies House
●
DRURY, Samantha Louise
- director · British · appointed 2024-11-01 · resigned · Companies House
●
FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1991-06-06 · resigned · Companies House
●
FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-06-06 · resigned · Companies House
●
GHOSH, Sourin
- director · British · appointed 2021-09-22 · resigned · Companies House
●
GHOSH, Susmita
- director · British · appointed 2012-02-01 · resigned · Companies House
●
MEW, Richard
- secretary · British · appointed 2008-04-21 · resigned · Companies House
●
MILLMAN LIMITED
- corporate secretary · appointed 1992-08-20 · resigned · Companies House
●
SGI ENTERPRISES LIMITED
- corporate secretary · appointed 1992-08-20 · resigned · Companies House
●
SHAH, Dhimant Tarachand
- secretary · British · appointed 1991-06-18 · resigned · Companies House
- director · British · appointed 1991-06-18 · resigned · Companies House
●
SMITH, Geoffrey Philip
- secretary · British · appointed 1994-02-28 · resigned · Companies House

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

/05

Common questions

Who owns ALMAN LIMITED?: In the current sources, ALMAN LIMITED is connected to Mr Sushovan Ghosh, Mr Sushovan Ghosh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALMAN LIMITED's risk level?: WhiteIntel flags ALMAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALMAN LIMITED appear across sources?: ALMAN 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 ALMAN 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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