Who owns ALM WHOLESALE LIMITED?

In the current sources, ALM WHOLESALE LIMITED is connected to Mr Samuel Joseph Mcnally, Mr Samuel Joseph Mcnally, Mr Samuel Joseph Mcnally, Mr Samuel Joseph Mcnally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALM WHOLESALE LIMITED's risk level?

WhiteIntel flags ALM WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALM WHOLESALE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ALM WHOLESALE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2017-03-16
Legal form: ltd
Activity: 82990
Registered office: 13 Hollands Road, Haverhill, Suffolk, CB9 8PU, United Kingdom

Low

Risk

ALM WHOLESALE LIMITED is a ltd registered in GB, incorporated 2017-03-16 (active).

/03Ownership & control

Owners / controllers

ALM WHOLESALE LIMITED
- Mr Samuel Joseph Mcnally· beneficial owner· via OpenOwnership
- Mr Samuel Joseph Mcnally· beneficial owner100%· via OpenOwnership
- Mr Samuel Joseph Mcnally· beneficial owner· via ch_psc
- Mr Samuel Joseph Mcnally· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 10673867
Status: active
Type: ltd
Incorporated: 2017-03-16
Registered office: 13 Hollands Road, Haverhill, Suffolk, CB9 8PU, United Kingdom
SIC: 82990

Officers · 1 active

MCNALLY, Samuel Joseph
director · English · appt 2017-03-16

Beneficial owners · PSC · 1 current

●
Mr Samuel Joseph Mcnally
individual PSC · United Kingdom · since 2017-03-17
75–100% shares
●
Mr Samuel Joseph Mcnally
individual PSC · England · ceased 2017-03-17
significant influence or control

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 ALM WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.

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