SearchLIVE · CORPUS
/ Dossier
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ALBI INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nigat Naheed Alibeneficial owner 50%→ALBI INVESTMENTS LIMITED
- 1Mr Mohammad Israr Sahallbeneficial owner 50%→ALBI INVESTMENTS LIMITED
- 1Mrs Nigat Naheed Alibeneficial owner 37.5%→ALBI INVESTMENTS LIMITED
- 1Mr Mohammad Israr Sahallbeneficial owner 37.5%→ALBI INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 12351315
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-05
- Registered office
- 86 Wensleydale Avenue, Ilford, IG5 0NB, United Kingdom
- SIC
- 68100, 68209
Officers · 2 active
- ALI, Nigat Naheeddirector · British · appt 2019-12-05
- SAHALL, Mohammad Isrardirector · British · appt 2019-12-05
Beneficial owners · PSC · 2 current
- ●Mrs Nigat Naheed Ali25–50% sharesindividual PSC · United Kingdom · since 2019-12-05
- ●Mr Mohammad Israr Sahall25–50% sharesindividual PSC · United Kingdom · since 2019-12-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.