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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

ALMATT (CITY ROAD) LIMITED

ALMATT (CITY ROAD) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09887686). UBO chain traced 32 hops, 10 owners, 2 holdings, 3 officers. Cited to…

OO GB-COH-09887686Inc. 25 Nov 2015ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-25
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom
/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
Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 ALMATT (CITY ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
09887686
Status
active
Type
ltd
Incorporated
2015-11-25
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom
SIC
47782
/04

People & control

7 parties · 6 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.

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALMATT (CITY ROAD) LIMITED?
In the current sources, ALMATT (CITY ROAD) LIMITED is connected to PENGUIN HOLDINGS LTD, MKJH HOLDINGS LTD, Mr Alex Martyn Kemp, Mr Matthew Andrew Lee, MKJH HOLDINGS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALMATT (CITY ROAD) LIMITED's risk level?
WhiteIntel flags ALMATT (CITY ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALMATT (CITY ROAD) LIMITED appear across sources?
ALMATT (CITY ROAD) 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 ALMATT (CITY ROAD) 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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