Who owns ALFRESCO (SALE) LIMITED?

In the current sources, ALFRESCO (SALE) LIMITED is connected to Mr Mohsen Mazreh Farahani, Mr Mohsen Mazreh Farahani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFRESCO (SALE) LIMITED's risk level?

WhiteIntel flags ALFRESCO (SALE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFRESCO (SALE) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALFRESCO (SALE) LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-11-13
Legal form: ltd
Activity: 56103
Registered office: 18 Northenden Road, Sale, Manchester, M33 3BR, United Kingdom

ALFRESCO (SALE) LIMITED is a ltd registered in GB, incorporated 2019-11-13 (active).

Ownership & control

Owners / controllers

ALFRESCO (SALE) LIMITED
- Mr Mohsen Mazreh Farahani· beneficial owner100%· via OpenOwnership
- Mr Mohsen Mazreh Farahani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohsen Mazreh Farahanibeneficial owner 100%→ALFRESCO (SALE) LIMITED
1Mr Mohsen Mazreh Farahanibeneficial owner 87.5%→ALFRESCO (SALE) LIMITED

Company profile· live · Companies House

Company no.: 12312842
Status: active
Type: ltd
Incorporated: 2019-11-13
Registered office: 18 Northenden Road, Sale, Manchester, M33 3BR, United Kingdom
SIC: 56103

Officers · 1 active

MAZREH, Mohsen Farahani
director · Iranian · appt 2019-11-13

Beneficial owners · PSC · 1 current

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Mr Mohsen Mazreh Farahani
individual PSC · United Kingdom · since 2019-11-13
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 ALFRESCO (SALE) LIMITED. Notes are community-contributed leads, not verified facts.

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ALFRESCO (SALE) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House