Who owns Mr Abbas Alidina?

No ownership or control links for Mr Abbas Alidina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Abbas Alidina's risk level?

WhiteIntel flags Mr Abbas Alidina as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Abbas Alidina appear across sources?

Mr Abbas Alidina is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Abbas Alidina

Name: Mr Abbas Alidina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abbas Alidina, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Abbas Alidina controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abbas Alidina
- ALIDINA CAPITAL LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

35 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.

ALIDINA CAPITAL LTD

SLR VAUXHALL LTDbeneficial owner
CROYDON HOUSE LTDbeneficial owner
CARRODINA INVESTMENTS LTDbeneficial owner
CARIDON CARE LTDbeneficial owner
CARIDON YOUNG LIVING LTDbeneficial owner
CARIDON YOUNG LIVING LTDbeneficial owner
CARRODINA CAPITAL LTDbeneficial owner
TUFTON HOUSE LTDbeneficial owner
WHITEHORSE ROAD DEVELOPMENT LTDbeneficial owner
CAM ASSET MANAGEMENT LTDbeneficial owner
TAFRESH PROPERTY LTDbeneficial owner
ORPINGTON 14 LIMITEDbeneficial owner
CARIDON ECO LTDbeneficial owner
PRIVATE WEALTH INVESTMENTS LTDbeneficial owner
HOC HOLDINGS LTDbeneficial owner
CHURCH ROAD CROYDON LTDbeneficial owner
WHITEHORSE ROAD DEVELOPMENT LTDbeneficial owner
SLR VAUXHALL LTDbeneficial owner
CAM ASSET MANAGEMENT LTDbeneficial owner
HOC HOLDINGS LTDbeneficial owner
PRIVATE WEALTH INVESTMENTS LTDbeneficial owner
Mr Abbas Alidinabeneficial owner
CARIDON ECO LTDbeneficial owner
UNION ROAD LIMITEDbeneficial owner
ORPINGTON 14 LIMITEDbeneficial owner
TOKEN HOUSE CROYDON LTDbeneficial owner
CARIDON CARE LTDbeneficial owner
TUFTON HOUSE LTDbeneficial owner
131 ST JOHNS HILL (CJV) LTDbeneficial owner
CARIDON JV LTDbeneficial owner
CARRODINA CAPITAL LTDbeneficial owner
CROYDON HOUSE LTDbeneficial owner
TAFRESH PROPERTY LTDbeneficial owner
CARRODINA INVESTMENTS LTDbeneficial owner
30 DEGREE CAPITAL LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abbas Alidina. 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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