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ACTIVE COMMUNITIES FOUNDATION CIC

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-08-17
Legal form
private limited guarant nsc
Activity
93199
Registered office
12 Burcham Street, London, E14 0SH, United Kingdom

ACTIVE COMMUNITIES FOUNDATION CIC is a private limited guarant nsc registered in GB, incorporated 2022-08-17 (active).

/03

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
  • ACTIVE COMMUNITIES FOUNDATION CIC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14300900
Status
active
Type
private limited guarant nsc
Incorporated
2022-08-17
Registered office
12 Burcham Street, London, E14 0SH, United Kingdom
SIC
93199
Officers · 2 active
  • ALI, Azmol
    director · British · appt 2024-10-01
  • ALI, Rashid
    director · British · appt 2022-08-17
Beneficial owners · PSC · 1 current
  • Rashid Ali
    individual PSC · United Kingdom · since 2022-08-17
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACTIVE COMMUNITIES FOUNDATION CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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