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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

AL FULANI LTD

AL FULANI LTD — active UK company, incorporated 2022 (oo:GB-COH-14332063). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-14332063Inc. 02 Sept 2022ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2022-09-02
Legal form
ltd
Activity
58110, 59112, 79120, 85590
Registered office
20-22 Wenlock Road, London, N1 7GU, England
/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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AL FULANI LTD — 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 AL FULANI LTD 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 AL FULANI LTD 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.
14332063
Status
active
Type
ltd
Incorporated
2022-09-02
Registered office
20-22 Wenlock Road, London, N1 7GU, England
SIC
58110, 59112, 79120, 85590
/04

People & control

1 party · 1 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.

  • TURAY, Ansu Edward
    • director · British · appointed 2022-09-02 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-09-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AL FULANI LTD?
In the current sources, AL FULANI LTD is connected to Mr Ansu Edward Turay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AL FULANI LTD's risk level?
WhiteIntel flags AL FULANI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AL FULANI LTD appear across sources?
AL FULANI LTD 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 AL FULANI LTD. 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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