- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ALEX NICOLAS LTD
ALEX NICOLAS LTD — active UK company, incorporated 2022 (gb-coh:14337389). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2022-09-05
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Flat 21 Holly Tree, Brockley Road, London, SE4 2RU, England
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.
- ALEX NICOLAS LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX NICOLAS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14337389
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-05
- Registered office
- Flat 21 Holly Tree, Brockley Road, London, SE4 2RU, England
- SIC
- 49410
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Cash | £179 |
| Shareholder funds | £100 |
| Current assets | £179 |
| Employees | 2 |
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
1 party · 1 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.
- ASTEFANEI, Alexandru-Ionut
- director · Romanian · appointed 2022-09-05 · Companies House
- individual PSC · 75–100% shares · England · since 2022-09-05 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEX NICOLAS LTD?
- What is ALEX NICOLAS LTD's risk level?
- Where does ALEX NICOLAS LTD appear across sources?