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ALE FINANCE SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 78 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
13
Beneficial owners
4
Same address
8
Sources
1
UBO hops
78
/02

Key facts

Risk signal
Status
active
Incorporated
2016-09-16
Legal form
ltd
Activity
11050, 82990
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

ALE FINANCE SERVICES LIMITED is a ltd registered in GB, incorporated 2016-09-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
78 hops lockedStandard

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

Unlock in the full dossier
/05

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.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
10379989
Status
active
Type
ltd
Incorporated
2016-09-16
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
SIC
11050, 82990
Officers · 3 active
  • corporate secretary · appt 2017-03-01
  • CALLOU, Yann
    director · French · appt 2020-05-11
  • VLESKO, Yulia
    director · Russian · appt 2022-10-16
  • ARLINGTON, Daniel(resigned)
    director · British · appt 2022-12-13
  • BOMANS, Yannick(resigned)
    director · Belgian · appt 2017-09-29
  • BOMANS, Yannick(resigned)
    director · Belgian · appt 2016-09-16
  • BOUCHER, Timothy Montfort(resigned)
    director · British · appt 2016-12-06
  • BOULANGÉ, Gert(resigned)
    director · Belgian · appt 2016-09-16
  • DOUWS, Kevin Jean-Frederic(resigned)
    director · Belgian · appt 2018-06-25
  • JIANG, Sibil(resigned)
    director · Australian · appt 2018-06-25
  • JONES, Stephen Mark(resigned)
    director · British · appt 2016-12-06
  • TOLLEY, Anna Elizabeth(resigned)
    director · British · appt 2016-09-16
Beneficial owners · PSC · 1 current

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

/07

Directorship network

65 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.

ABI UK HOLDING 2 LIMITED
ABI UK HOLDING 1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALE FINANCE SERVICES 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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