Who owns ALPS ESTATES LIMITED?

In the current sources, ALPS ESTATES LIMITED is connected to Mr Giovanni Battista Ulivi, Mr Paolo Ulivi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPS ESTATES LIMITED's risk level?

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

Where does ALPS ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ALPS ESTATES LIMITED

Name: ALPS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPS ESTATES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-05-19
Legal form: ltd
Activity: 68310
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

Low

Risk

ALPS ESTATES LIMITED is a ltd registered in GB, incorporated 2015-05-19 (active).

/04Ownership & control

Owners / controllers

ALPS ESTATES LIMITED
- Mr Giovanni Battista Ulivi· beneficial owner87.5%· via ch_psc
- Mr Paolo Ulivi· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09598384
Status: active
Type: ltd
Incorporated: 2015-05-19
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
SIC: 68310

Officers · 1 active

ULIVI, Paolo
director · British · appt 2015-05-19

Beneficial owners · PSC · 1 current

●
Mr Paolo Ulivi
individual PSC · United Kingdom · since 2021-12-07
50–75% shares
●
Mr Giovanni Battista Ulivi
individual PSC · England · ceased 2021-12-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPS ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…