- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
ALLERTON SPV24 LIMITED
ALLERTON SPV24 LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12358028). UBO chain traced 28 hops, 3 owners, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-12-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, 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.
- ALLERTON SPV24 LIMITED
None in current sources.
28-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 ALLERTON SPV24 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
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.
- 12358028
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-12-10
- Registered office
- Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- SIC
- 68209
People & control
5 parties · 2 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.
- Allerton Spv Holdings Developments Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-04-01 · CH · PSC register
Also holds roles at 10 other companies- RAIF PROP CO 6 LIMITEDbeneficial owner
- RAIF PROP CO 2 LIMITEDbeneficial owner
- RAIF PROP CO 3 LIMITEDbeneficial owner
- KHAN, Yaseen Mahmood
- director · British · appointed 2019-12-10 · Companies House
- Allerton Group Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-01 · CH · PSC register
- B1Q LLPAlso holds roles at 7 other companies
- QUINTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Marigold Housing Group Limitedbeneficial owner
- ALLERTON SPV HOLDINGS DEVELOPMENTS LTDbeneficial owner
- DODIA, Kunal Yatin
- director · British · appointed 2019-12-10 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLERTON SPV24 LIMITED?
- What is ALLERTON SPV24 LIMITED's risk level?
- Where does ALLERTON SPV24 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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