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ALNI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
1
Officers
5
Beneficial owners
4
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-24
Legal form
ltd
Activity
68201
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU

ALNI LIMITED is a ltd registered in GB, incorporated 1998-09-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
03637329
Status
active
Type
ltd
Incorporated
1998-09-24
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC
68201
Officers · 1 active
  • BITTON, Nissim
    director · British · appt 1998-09-24
  • ALI, Ali Ahmet(resigned)
    secretary · British, · appt 1998-09-24
  • SEMKEN LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-24
  • ALI, Ali Ahmet(resigned)
    director · British, · appt 1998-09-24
  • LUFMER LIMITED(resigned)
    corporate nominee director · appt 1998-09-24
Beneficial owners · PSC · 3 current
  • ●
    Ali Ahmet Ali
    individual PSC · United Kingdom · since 2021-06-11
    25–50% shares
  • ●
    Mr Nissim Bitton
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Levy Benaim
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mrs Seyhan Ali
    individual PSC · United Kingdom · ceased 2021-06-11
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALNI LIMITED. Notes are community-contributed leads, not verified facts.

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