LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 3
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-14
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Low
Risk
ALLINCOM LIMITED is a ltd registered in GB, incorporated 2019-11-14 (active).
/03
Ownership & control
Owners / controllers
- ALLINCOM LIMITED
Holdings / subsidiaries
None in current sources.
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 officeOther 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.
- 12315829
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-14
- Registered office
- Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
- SIC
- 61900
Officers · 2 active
- GARCIA, Marlene Gonzalezdirector · Cuban · appt 2019-11-14
- GARCIA, Yoel Calzadilladirector · Cuban · appt 2019-11-14
- PRISM COSEC LIMITED(resigned)corporate secretary · appt 2019-11-14
Beneficial owners · PSC · 2 current
- ●Mr. Benito Garcia Baluja75–100% sharesindividual PSC · Cuba · since 2020-09-18
- ●Ms. Leslyana Quiroz Vazquezright to appoint and remove directorsindividual PSC · Cuba · since 2020-09-18
- ●Fidel Ustariz Cabanaright to appoint and remove directorsindividual PSC · Cuba · ceased 2020-09-18
- ●Ania Guillermina Lastres Morera75–100% sharesindividual PSC · Cuba · ceased 2020-09-18
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 ALLINCOM LIMITED. Notes are community-contributed leads, not verified facts.
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