Who owns ALIS CAPITAL LTD?

No ownership or control links for ALIS CAPITAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALIS CAPITAL LTD's risk level?

WhiteIntel flags ALIS CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALIS CAPITAL LTD appear across sources?

ALIS CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALIS CAPITAL LTD

Name: ALIS CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALIS CAPITAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 2
Same address: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-09-06
Legal form: ltd
Activity: 68100
Registered office: 20 Bellcast Close Appleton, Warrington, WA4 5SA, United Kingdom

Low

Risk

ALIS CAPITAL LTD is a ltd registered in GB, incorporated 2024-09-06 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15941457
Status: active
Type: ltd
Incorporated: 2024-09-06
Registered office: 20 Bellcast Close Appleton, Warrington, WA4 5SA, United Kingdom
SIC: 68100

Officers · 2 active

ABDELRAZEQ, Ayman
director · British · appt 2024-09-06
ALKHUSHASHI, Lana
director · British · appt 2024-09-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALIS CAPITAL LTD. 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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Everything we hold on ALIS CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "2b17d577-42b7-5673-9e34-ae67fc0292ff")