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Coverage — measured
Sources fused
1
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ALCONTROL FINANCIAL LIMITED

ALCONTROL FINANCIAL LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04105095). UBO chain traced 20 hops, 7 owners, 3 holdings, 20 officers.…

OO GB-COH-04105095Inc. 09 Nov 2000ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-11-09
Legal form
ltd
Activity
70100
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
/02

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
20 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALCONTROL FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04105095
Status
dissolved
Type
ltd
Incorporated
2000-11-09
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
70100
/04

People & control

22 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALCONTROL FINANCIAL LIMITED?
In the current sources, ALCONTROL FINANCIAL LIMITED is connected to SGS HOLDING UK LTD, ALCONTROL HOLDINGS LIMITED, Mr Stephen Allen Schwarzman, Mr Stephen Allen Schwarzman, Sgs Holding Uk Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALCONTROL FINANCIAL LIMITED's risk level?
WhiteIntel flags ALCONTROL FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALCONTROL FINANCIAL LIMITED appear across sources?
ALCONTROL FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALCONTROL FINANCIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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