SearchLIVE · CORPUS
/ Dossier
■
ALACHI LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sam Semaanbeneficial owner 100%→ALACHI LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05400973
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-22
- Registered office
- 25 Baron Street, London, N1 9ET
- SIC
- 47430
Officers · 1 active
- SEMAAN, Samdirector · British · appt 2016-01-15
- SHAH, Illa(resigned)secretary · British · appt 2005-03-22
- SPANIER, Rene(resigned)secretary · British · appt 2005-04-01
- MIAH, Talukder(resigned)director · Bangladeshi · appt 2005-03-22
- SEMAAN, Sam(resigned)director · British · appt 2005-04-01