---
title: "ALNI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d
json: https://whiteintel.dev/api/public/dossier/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d
identifier: oo:GB-COH-03637329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALNI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03637329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d  

## Ownership & control

### Owners / controllers

- **Ali Ahmet Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/79867f6c-b97c-5299-a870-47469ab75ff8
- **Levy Benaim** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bf60306-60be-54e7-ac50-2c117a70055c
- **Mrs Seyhan Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d97f4a2-41a1-5e78-9867-9ee0444596ae
- **Mr Nissim Bitton** (beneficial owner) — 50% — https://whiteintel.dev/entity/759263b0-83c7-592c-94f9-7362fea01cea
- **Ali Ahmet Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/944f60a4-f599-40e6-b2e7-2b8cd2799922
- **Levy Benaim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfb432c0-32e1-4361-b085-cd70b08098cd
- **Mr Nissim Bitton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc8ab9d9-c0ec-4200-80a3-2352c7381884
- **Mrs Seyhan Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eca6a58-c6a7-44f3-a038-f0c9b4802d9e

### Holdings / subsidiaries

- **ALNI 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83749f48-b50f-5e46-becb-3901a5fc7bc4

### UBO chain (walk to the ultimate owner)

A **8-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:** `03637329`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-24
- **Registered office:** New Burlington House, 1075 Finchley Road, London, NW11 0PU
- **SIC:** 68201

### Officers

- BITTON, Nissim — director · British · appointed 1998-09-24
- ALI, Ali Ahmet — secretary · British, · appointed 1998-09-24 · resigned 2008-09-25
- SEMKEN LIMITED — corporate nominee secretary · appointed 1998-09-24 · resigned 1998-09-24
- ALI, Ali Ahmet — director · British, · appointed 1998-09-24 · resigned 2008-09-25
- LUFMER LIMITED — corporate nominee director · appointed 1998-09-24 · resigned 1998-09-24

### Beneficial owners (Persons with Significant Control)

- Ali Ahmet Ali — 25–50% shares · individual PSC · United Kingdom — since 2021-06-11
- Mr Nissim Bitton — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Levy Benaim — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Seyhan Ali — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03637329
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03637329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALNI LIMITED**. Human view: https://whiteintel.dev/entity/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b6dfc78-9d65-52bf-ae87-0a9e5ad4e47d._

_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"._