Who owns AL-ILORY LIMITED?

In the current sources, AL-ILORY LIMITED is connected to Mr Ibraheem Thaoban Adam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL-ILORY LIMITED's risk level?

WhiteIntel flags AL-ILORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL-ILORY LIMITED appear across sources?

AL-ILORY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AL-ILORY LIMITED

Name: AL-ILORY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-ILORY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-01-10
Legal form: ltd
Activity: 62020, 79120, 79909, 96090
Registered office: 1 Ava House, Crow Lane West, Newton-Le-Willows, WA12 9ZH, England

Low

Risk

AL-ILORY LIMITED is a ltd registered in GB, incorporated 2024-01-10 (active).

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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

AL-ILORY LIMITED
- Mr Ibraheem Thaoban Adam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15402282
Status: active
Type: ltd
Incorporated: 2024-01-10
Registered office: 1 Ava House, Crow Lane West, Newton-Le-Willows, WA12 9ZH, England
SIC: 62020, 79120, 79909, 96090

Officers · 1 active

THAOBAN ADAM, Ibraheem
director · Nigerian · appt 2024-01-10

Beneficial owners · PSC · 1 current

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Mr Ibraheem Thaoban Adam
individual PSC · England · since 2024-01-10
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL-ILORY LIMITED. 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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