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CONCORDA LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1999-11-26
Legal form
ltd
Activity
41100
Registered office
5 North End Road, London, NW11 7RJ

CONCORDA LTD is a ltd registered in GB, incorporated 1999-11-26 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

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/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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03884588
Status
active
Type
ltd
Incorporated
1999-11-26
Registered office
5 North End Road, London, NW11 7RJ
SIC
41100
Officers · 2 active
  • HALPERN, Ila Relly
    secretary · Canadian · appt 2006-12-01
  • HALPERN, David Moshe
    director · Austrian · appt 2006-12-01
  • KLEIN, Artur(resigned)
    secretary · Austrian · appt 1999-12-03
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1999-11-26
  • SHAARJASHUV, Elie(resigned)
    director · Belgian · appt 1999-12-03
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1999-11-26
Beneficial owners · PSC · 1 current
  • Alphachoice Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£100
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALPHACHOICE LIMITED
Alphachoice Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONCORDA 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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