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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALEV REAL ESTATE CREDIT I LIMITED

ALEV REAL ESTATE CREDIT I LIMITED — active UK company, incorporated 2014 (gb-coh:09267117). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Cited to…

GB-COH 09267117Inc. 16 Oct 2014ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2014-10-16
Legal form
ltd
Activity
82990
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEV REAL ESTATE CREDIT I LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEV REAL ESTATE CREDIT I LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ALEV REAL ESTATE CREDIT I LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09267117
Status
active
Type
ltd
Incorporated
2014-10-16
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC
82990
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALEV REAL ESTATE CREDIT I LIMITED?
In the current sources, ALEV REAL ESTATE CREDIT I LIMITED is connected to Mr Michael George Childress. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALEV REAL ESTATE CREDIT I LIMITED's risk level?
WhiteIntel flags ALEV REAL ESTATE CREDIT I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEV REAL ESTATE CREDIT I LIMITED appear across sources?
ALEV REAL ESTATE CREDIT I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEV REAL ESTATE CREDIT I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALEV REAL ESTATE CREDIT I LIMITED — nothing is disclosed before that.

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