---
title: "ALEV UK SECURED CREDIT I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/524aa0eb-3afe-44de-b230-9ce79c0cbf96
json: https://whiteintel.dev/api/public/dossier/524aa0eb-3afe-44de-b230-9ce79c0cbf96
identifier: gb-coh:07746707
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEV UK SECURED CREDIT I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07746707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/524aa0eb-3afe-44de-b230-9ce79c0cbf96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/524aa0eb-3afe-44de-b230-9ce79c0cbf96  

## Ownership & control

### Owners / controllers

- **ALEV REAL ESTATE CREDIT I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/296f1a89-da0d-495f-b18b-10d96fbeaecc
- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07746707`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-19
- **Registered office:** 10 Queen Street Place, London, EC4R 1AG
- **SIC:** 64999

### Officers

- CHILDRESS, Michael George — director · British · appointed 2018-02-20
- JESANI, Jameel Abdulaziz — director · British · appointed 2018-02-20
- [INTERTRUST CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2011-08-19 · resigned 2018-02-20
- NURSIAH, Vinoy Rajanah — director · British · appointed 2011-08-19 · resigned 2017-10-13
- WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2017-10-13 · resigned 2018-02-20
- INTERTRUST DIRECTORS 1 LIMITED — corporate director · appointed 2011-08-19 · resigned 2018-02-20
- INTERTRUST DIRECTORS 2 LIMITED — corporate director · appointed 2011-08-19 · resigned 2018-02-20

### Beneficial owners (Persons with Significant Control)

- [Alev Real Estate Credit I Limited](https://whiteintel.dev/entity/296f1a89-da0d-495f-b18b-10d96fbeaecc) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-20
- [Intertrust Corporate Services Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · England — ceased 2018-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07746707

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEV UK SECURED CREDIT I LIMITED** — https://whiteintel.dev/entity/524aa0eb-3afe-44de-b230-9ce79c0cbf96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEV UK SECURED CREDIT I LIMITED**. Human view: https://whiteintel.dev/entity/524aa0eb-3afe-44de-b230-9ce79c0cbf96 · Structured JSON: https://whiteintel.dev/api/public/dossier/524aa0eb-3afe-44de-b230-9ce79c0cbf96._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._