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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

ALSIM SYSTEM BUILDING LIMITED

ALSIM SYSTEM BUILDING LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13869800). UBO chain traced 25 hops, 8 owners, 8 officers. Cited to 2…

OO GB-COH-13869800Inc. 25 Jan 2022ltdGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-01-25
Legal form
ltd
Activity
64202
Registered office
2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
/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

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 ALSIM SYSTEM BUILDING LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
13869800
Status
active
Type
ltd
Incorporated
2022-01-25
Registered office
2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
SIC
64202
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALSIM SYSTEM BUILDING LIMITED?
In the current sources, ALSIM SYSTEM BUILDING LIMITED is connected to HLD GOC HOLDINGS LIMITED, Mr Demis Armen Ohandjanian, Mr Lindsay Kamal Khan, Mr Lindsay Kamal Khan, Mr Demis Armen Ohandjanian and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALSIM SYSTEM BUILDING LIMITED's risk level?
WhiteIntel flags ALSIM SYSTEM BUILDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALSIM SYSTEM BUILDING LIMITED appear across sources?
ALSIM SYSTEM BUILDING 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 ALSIM SYSTEM BUILDING 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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