Who owns ALMINGTON ULTIMATE LTD?

In the current sources, ALMINGTON ULTIMATE LTD is connected to Mr Gary Pusey, Keke Cox, Mr Cazacu Lullan, Mr Steven Rameswari, Mr Mohammed Ayyaz and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALMINGTON ULTIMATE LTD's risk level?

WhiteIntel flags ALMINGTON ULTIMATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALMINGTON ULTIMATE LTD appear across sources?

ALMINGTON ULTIMATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

ALMINGTON ULTIMATE LTD

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

ALMINGTON ULTIMATE LTD — active UK company, incorporated 2015 (oo:GB-COH-09606499). UBO chain traced 18 hops, 18 owners, 12 officers. Cited to 2 registries.

OO GB-COH-09606499Inc. 23 May 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-05-23
Legal form: ltd
Activity: 53201
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, 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

ALMINGTON ULTIMATE LTD
- Mr Gary Pusey· beneficial owner100%· via OpenOwnership
- Keke Cox· beneficial owner100%· via OpenOwnership
- Mr Cazacu Lullan· beneficial owner100%· via OpenOwnership
- Mr Steven Rameswari· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Rigby Thomas Rigby· beneficial owner100%· via OpenOwnership
- Mr David Dingley· beneficial owner100%· via OpenOwnership
- Mr Ashley Kyle Thompson· beneficial owner100%· via OpenOwnership
- Mr Gary Pusey· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Keke Cox· beneficial owner87.5%· via CH PSC
- Mr Ashley Kyle Thompson· beneficial owner87.5%· via CH PSC
- Mr David Dingley· beneficial owner87.5%· via CH PSC
- Mr Steven Rameswari· beneficial owner87.5%· via CH PSC
- Mr Cazacu Lullan· beneficial owner87.5%· via CH PSC
- Mr Rigby Thomas Rigby· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 09606499
Status: active
Type: ltd
Incorporated: 2015-05-23
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 53201

/04

People & control

12 parties Â· 1 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.

●
AYYAZ, Mohammed
- director · British · appointed 2024-03-15 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-15 · CH · PSC register
●
COX, Keke
- director · British · appointed 2017-02-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-12-05 · CH · PSC register
●
DINGLEY, David
- director · British · appointed 2019-01-28 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-07-04 · CH · PSC register
●
DUNNE, Terence
- director · British · appointed 2015-05-23 · resigned · Companies House
●
DUNNE, Terry
- director · British · appointed 2018-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-05-22 · CH · PSC register
●
KALER, Sage
- director · British · appointed 2016-04-01 · resigned · Companies House
●
LULLAN, Cazacu
- director · Romanian · appointed 2018-05-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-05-30 · CH · PSC register
●
PUSEY, Gary
- director · British · appointed 2020-09-29 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-15 · CH · PSC register
●
RAMESWARI, Steven
- director · British · appointed 2019-07-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-09-29 · CH · PSC register
●
RIGBY, Rigby Thomas
- director · British · appointed 2017-12-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-04-05 · CH · PSC register
●
SMITH, Michael James
- director · British · appointed 2015-07-17 · resigned · Companies House
●
THOMPSON, Ashley Kyle
- director · British · appointed 2018-08-30 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-01-28 · CH · PSC register

12 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALMINGTON ULTIMATE LTD?: In the current sources, ALMINGTON ULTIMATE LTD is connected to Mr Gary Pusey, Keke Cox, Mr Cazacu Lullan, Mr Steven Rameswari, Mr Mohammed Ayyaz and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALMINGTON ULTIMATE LTD's risk level?: WhiteIntel flags ALMINGTON ULTIMATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALMINGTON ULTIMATE LTD appear across sources?: ALMINGTON ULTIMATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.