SearchLIVE · CORPUS
/ Dossier
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Lise Aliev
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lise Alievbeneficial owner 50%→Lise Aliev
- 1Lise Alievbeneficial owner 50%→Lise Aliev
- 1Mrs Lise Ann Alievbeneficial owner 50%→Lise Aliev
- 1Mr Gyunay Saliev Alievbeneficial owner 50%→Lise Aliev
- 1Mr Gyunay Saliev Alievbeneficial owner 37.5%→Lise Aliev
- 1Mrs Lise Ann Alievbeneficial owner 37.5%→Lise Aliev
- 1Lise Alievbeneficial owner 37.5%→Lise Aliev
- 1Gyunay Alievbeneficial owner 37.5%→Lise Aliev
Company profile· live · Companies House
- Company no.
- 13733353
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-11-09
- Registered office
- 20 Tal-Y-Wern, Port Talbot, SA13 2LZ, Wales
- SIC
- 56101
Officers · 2 active
- ALIEV, Gyunay Salievdirector · Bulgarian · appt 2021-11-09
- ALIEV, Lise Anndirector · British · appt 2022-05-14
- ALIEV, Lise Ann(resigned)director · British · appt 2022-02-10
- ALIEV, Lise Ann(resigned)director · British · appt 2021-11-09
Beneficial owners · PSC · 2 current
- ■Gyunay Aliev25–50% sharescorporate PSC · Wales · since 2023-05-22 · search →
- ■Lise Aliev25–50% sharescorporate PSC · Wales · since 2023-01-22 · search →
- ●Mr Gyunay Saliev Aliev25–50% sharesindividual PSC · Wales · ceased 2023-05-21
- ●Mrs Lise Ann Aliev25–50% sharesindividual PSC · Wales · ceased 2022-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.