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ALIBANK LONDON NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
3
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1926-06-01
Legal form
ltd
Activity
74990
Registered office
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

ALIBANK LONDON NOMINEES LIMITED is a ltd registered in GB, incorporated 1926-06-01 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
2 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
00214083
Status
active
Type
ltd
Incorporated
1926-06-01
Registered office
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SIC
74990
Officers · 3 active
  • GOULDSON, Conor
    secretary · appt 2026-01-16
  • GILLAN, Brian Martin
    director · Irish · appt 2022-01-01
  • SULLIVAN, Jenny Ann
    director · British · appt 2024-10-04
  • COLLINS, Eithne Christine(resigned)
    secretary · British · appt 1998-04-24
  • HALLISSEY, Elizabeth Anne(resigned)
    secretary · appt 2020-12-11
  • HAMILTON, Iain Alexander(resigned)
    secretary · appt 2017-03-31
  • KEARNS, Brian(resigned)
    secretary · appt 2019-06-28
  • KELLY, Adrian Richard(resigned)
    secretary · appt 2022-01-27
  • KILGALLON, Margaret Celine(resigned)
    secretary · Irish · appt 1997-05-12
  • KINDER, Derek(resigned)
    secretary · Irish
  • MCNAIR, Julie Margaret(resigned)
    secretary · British · appt 1999-04-26
  • O'CALLAGHAN, David(resigned)
    secretary · appt 2016-06-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Aib Group P.L.C.
Allied Irish Banks Public Limited Company

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALIBANK LONDON NOMINEES 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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