---
title: "ALI NAILS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/249deca2-6a42-52b0-9e4e-656ca4da14f3
json: https://whiteintel.dev/api/public/dossier/249deca2-6a42-52b0-9e4e-656ca4da14f3
identifier: oo:GB-COH-15874682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI NAILS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15874682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/249deca2-6a42-52b0-9e4e-656ca4da14f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/249deca2-6a42-52b0-9e4e-656ca4da14f3  

## Ownership & control

### Owners / controllers

- **Miss Alina Ciuraru** (beneficial owner) — 100% — https://whiteintel.dev/entity/8083683d-93a7-5739-a39d-7db9e3e3b573
- **Miss Alina Ciuraru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80eaafca-3aef-481b-848f-1a1b0b4bcbf6
- **Miss Alina Ciuraru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82fc92f0-dad2-4ffa-b2c2-be9a90c3f7bf

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

1. **Miss Alina Ciuraru** — beneficial owner 100% → *ALI NAILS LTD*
1. **Miss Alina Ciuraru** — beneficial owner 87.5% → *ALI NAILS LTD*
1. **Miss Alina Ciuraru** — beneficial owner 87.5% → *ALI NAILS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15874682`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-03
- **Registered office:** Worley Close 19 Worley Close 19, Newcastle Upon Tyne, NE4 6PW, United Kingdom
- **SIC:** 96020

### Officers

- CIURARU, Alina — director · Romanian · appointed 2024-08-03

### Beneficial owners (Persons with Significant Control)

- Miss Alina Ciuraru — 75–100% shares · individual PSC · United Kingdom — since 2024-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15874682
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15874682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI NAILS LTD**. Human view: https://whiteintel.dev/entity/249deca2-6a42-52b0-9e4e-656ca4da14f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/249deca2-6a42-52b0-9e4e-656ca4da14f3._

_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"._