Who owns ALI GILLANI LTD?

In the current sources, ALI GILLANI LTD is connected to Mr Syed Muhammad Ali Raza, Mr Azlan Fahad Butt, Mr Syed Muhammad Ali Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALI GILLANI LTD's risk level?

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

Where does ALI GILLANI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALI GILLANI LTD

Name: ALI GILLANI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI GILLANI LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2025-02-18
Legal form: ltd
Activity: 47910
Registered office: 106 Evelyn Road, London, E16 1UU, England

Low

Risk

ALI GILLANI LTD is a ltd registered in GB, incorporated 2025-02-18 (active).

/04Ownership & control

Owners / controllers

ALI GILLANI LTD
- Mr Syed Muhammad Ali Raza· beneficial owner100%· via OpenOwnership
- Mr Azlan Fahad Butt· beneficial owner62.5%· via ch_psc
- Mr Syed Muhammad Ali Raza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 16258771
Status: active
Type: ltd
Incorporated: 2025-02-18
Registered office: 106 Evelyn Road, London, E16 1UU, England
SIC: 47910

Officers · 0 active

BUTT, Azlan Fahad(resigned)
director · Pakistani · appt 2025-10-27
RAZA, Syed Muhammad Ali(resigned)
director · Pakistani · appt 2025-02-18

Beneficial owners · PSC · 0 current

●
Mr Azlan Fahad Butt
individual PSC · England · ceased 2026-03-24
50–75% shares
●
Mr Syed Muhammad Ali Raza
individual PSC · England · ceased 2026-03-24
75–100% shares

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 ALI GILLANI LTD. Notes are community-contributed leads, not verified facts.

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