- Sources fused
- 3
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALIDINA CAPITAL LTD
ALIDINA CAPITAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11432273). UBO chain traced 2 hops, 2 owners, 34 holdings, 3 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-25
- Legal form
- ltd
- Activity
- 64209, 68100
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ALIDINA CAPITAL LTD
- ALIDINA CAPITAL LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ALIDINA CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11432273
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-25
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 64209, 68100
| Metric | 2025 |
|---|---|
| Cash | £1,046,617 |
| Shareholder funds | £6,402 |
| Current assets | £1,937,566 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
23 parties · 3 currentEvery 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.
- ALIDINA, Abbas
- director · British · appointed 2018-06-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-06-25 · CH · PSC register
- ALIDINA, Mohammed Akeel
- director · British · appointed 2024-02-05 · Companies House
- ISLAM, Mazarul
- director · British · appointed 2024-02-05 · Companies House
- 131 ST JOHNS HILL (CJV) LTDAlso holds roles at 4 other companies
- Mr Samir Pravinchandra Patelbeneficial owner
- Mr Amit Patelbeneficial owner
- STANDOR HOUSE (UK) LIMITEDbeneficial owner
- 30 DEGREE CAPITAL LTDAlso holds roles at 7 other companies
- SUPPLY LINKS WHOLESALE LTDbeneficial owner
- CARIDON CONSORTIUM JV LTDbeneficial owner
- 182 LAR JV LLPbeneficial owner
- CAM ASSET MANAGEMENT LTDAlso holds roles at 2 other companies
- CARROZZO CAPITAL LTDbeneficial owner
- CYL ASSETS LTDbeneficial owner
- CARIDON ECO LTDAlso holds roles at 3 other companies
- Mr Mario Joseph Carrozzobeneficial owner
- CARROZZO CAPITAL LTDbeneficial owner
- PORTMORE CAPITAL LIMITEDbeneficial owner
- CARIDON JV LTDAlso holds roles at 2 other companies
- CARROZZO CAPITAL LTDbeneficial owner
- CARIDON HOUSING LTDbeneficial owner
- CARIDON YOUNG LIVING LTDAlso holds roles at 3 other companies
- Miss Suzanne Louise Cooperbeneficial owner
- CARROZZO CAPITAL LTDbeneficial owner
- CYL ASSETS LTDbeneficial owner
- CARRODINA CAPITAL LTDAlso holds roles at 3 other companies
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Abbas Alidinabeneficial owner
- CARROZZO CAPITAL LTDbeneficial owner
- CARRODINA INVESTMENTS LTDAlso holds roles at 13 other companies
- SOUTHBRIDGE COMMERCIAL LTDbeneficial owner
- CS 1 PROPERTY LTDbeneficial owner
- COR INVESTMENT LTDbeneficial owner
- CHURCH ROAD CROYDON LTDAlso holds roles at 4 other companies
- CARROZZO CAPITAL LTDbeneficial owner
- Mr Abbas Alidinabeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- CROYDON HOUSE LTDAlso holds roles at 5 other companies
- CROYDON HOUSE (RESIDENTIAL) LTDbeneficial owner
- CARROZZO CAPITAL LTDbeneficial owner
- CROYDON HOUSE (COMMERCIAL) LTDbeneficial owner
- HOC HOLDINGS LTDAlso holds roles at 5 other companies
- 42A BENSHAM LANE LTDbeneficial owner
- SLR VAUXHALL LTDbeneficial owner
- ORPINGTON 14 LIMITEDbeneficial owner
- ORPINGTON 14 LIMITEDAlso holds roles at 2 other companies
- J HOUSING LTDbeneficial owner
- HOC HOLDINGS LTDbeneficial owner
- PRIVATE WEALTH INVESTMENTS LTDAlso holds roles at 4 other companies
- PRIVATE WEALTH INVESTMENTS RESI LTDbeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Abbas Alidinabeneficial owner
- SLR VAUXHALL LTDAlso holds roles at 2 other companies
- HOC HOLDINGS LTDbeneficial owner
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
- TAFRESH PROPERTY LTDAlso holds roles at 5 other companies
- Mr Ali Mohammed Alamanibeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Abbas Alidinabeneficial owner
- TOKEN HOUSE CROYDON LTDAlso holds roles at 4 other companies
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Onofrio Alongibeneficial owner
- Mr Abbas Alidinabeneficial owner
- TUFTON HOUSE LTDAlso holds roles at 5 other companies
- TUFTON HOUSE RESI LTDbeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Abbas Alidinabeneficial owner
- UNION ROAD LIMITEDAlso holds roles at 4 other companies
- Mr Cristiano Del Mastrobeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- Mr Abbas Alidinabeneficial owner
- WHITEHORSE ROAD DEVELOPMENT LTDAlso holds roles at 3 other companies
- Mr Abbas Alidinabeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- CARROZZO CAPITAL LTDbeneficial owner
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALIDINA CAPITAL LTD?
- What is ALIDINA CAPITAL LTD's risk level?
- Where does ALIDINA CAPITAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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