--- title: "ALMINGTON ULTIMATE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/17ef28e2-255f-51c2-bbb4-c32c460504b9 json: https://whiteintel.dev/api/public/dossier/17ef28e2-255f-51c2-bbb4-c32c460504b9 identifier: oo:GB-COH-09606499 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALMINGTON ULTIMATE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09606499` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/17ef28e2-255f-51c2-bbb4-c32c460504b9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ef28e2-255f-51c2-bbb4-c32c460504b9 ## Ownership & control ### Owners / controllers - **Mr Gary Pusey** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0797c77-e721-555b-b44c-0c4af10c96b8 - **Keke Cox** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e20356e-5798-500c-970e-507527060edd - **Mr Cazacu Lullan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7bfa9bc-e56c-5e85-9f38-22e628409037 - **Mr Steven Rameswari** (beneficial owner) — 100% — https://whiteintel.dev/entity/84a57ae2-a2ff-51fc-a82c-9c89eab07b41 - **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0888b03-4cad-59b5-9f59-6073d90f1e22 - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b154dc6-f5a0-55d3-bd82-48a16e32c33b - **Mr Rigby Thomas Rigby** (beneficial owner) — 100% — https://whiteintel.dev/entity/35a222b5-c1e1-5fde-8697-f081b233c3ad - **Mr David Dingley** (beneficial owner) — 100% — https://whiteintel.dev/entity/02d2b74c-a715-5cde-b237-8754006f8e2c - **Mr Ashley Kyle Thompson** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a146ba7-b39b-5ebb-96df-e48285c79344 - **Mr Gary Pusey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43bae0bc-9bd2-4d1a-ba8f-e920c78c5129 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bc4db7e-5293-49f2-a59e-9be4227f5007 - **Keke Cox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6942a983-6670-4c1d-bfb4-92f6e02e416a - **Mr Ashley Kyle Thompson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87f40436-9255-455e-8d81-e8370370f0c3 - **Mr David Dingley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d8ce55-d5d1-43aa-8b8a-d136b49eba4a - **Mr Steven Rameswari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5065d567-931f-4cfc-9dba-a87183dc54ff - **Mr Cazacu Lullan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8429274-ee56-4b8b-bc2d-8bf854c881b3 - **Mr Rigby Thomas Rigby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0818ccf4-4bf4-4752-aee0-c25f88d2dd24 - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2617a732-45bd-48e0-a116-bc68b21feeee ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09606499` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-05-23 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 53201 ### Officers - AYYAZ, Mohammed — director · British · appointed 2024-03-15 - COX, Keke — director · British · appointed 2017-02-02 · resigned 2017-12-05 - DINGLEY, David — director · British · appointed 2019-01-28 · resigned 2019-07-04 - DUNNE, Terence — director · British · appointed 2015-05-23 · resigned 2015-07-17 - DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-05-22 - KALER, Sage — director · British · appointed 2016-04-01 · resigned 2017-02-02 - LULLAN, Cazacu — director · Romanian · appointed 2018-05-22 · resigned 2018-08-30 - PUSEY, Gary — director · British · appointed 2020-09-29 · resigned 2024-03-15 - RAMESWARI, Steven — director · British · appointed 2019-07-04 · resigned 2020-09-29 - RIGBY, Rigby Thomas — director · British · appointed 2017-12-05 · resigned 2018-04-05 - SMITH, Michael James — director · British · appointed 2015-07-17 · resigned 2016-04-01 - THOMPSON, Ashley Kyle — director · British · appointed 2018-08-30 · resigned 2019-01-28 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-15 - Mr Gary Pusey — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-15 - Mr Steven Rameswari — 75–100% shares · individual PSC · England — ceased 2020-09-29 - Mr David Dingley — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-04 - Mr Ashley Kyle Thompson — 75–100% shares · individual PSC · United Kingdom — ceased 2019-01-28 - Mr Cazacu Lullan — 75–100% shares · individual PSC · England — ceased 2018-05-30 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-05-22 - Mr Rigby Thomas Rigby — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-05 - Keke Cox — 75–100% shares · individual PSC · United Kingdom — ceased 2017-12-05 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09606499 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09606499 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ALMINGTON ULTIMATE LTD** — https://whiteintel.dev/entity/17ef28e2-255f-51c2-bbb4-c32c460504b9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALMINGTON ULTIMATE LTD**. Human view: https://whiteintel.dev/entity/17ef28e2-255f-51c2-bbb4-c32c460504b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/17ef28e2-255f-51c2-bbb4-c32c460504b9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._