---
title: "ALMA DELI PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8657dfe7-b371-5396-a49e-fe459cd42025
json: https://whiteintel.dev/api/public/dossier/8657dfe7-b371-5396-a49e-fe459cd42025
identifier: oo:GB-COH-11569723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMA DELI PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11569723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8657dfe7-b371-5396-a49e-fe459cd42025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8657dfe7-b371-5396-a49e-fe459cd42025  

## Ownership & control

### Owners / controllers

- **Mr Akshay Lugani** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fa99a20-961f-59e6-a619-7dde57346208
- **Mr Akshay Lugani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecb9de8b-ced4-45ed-904f-6f6651b74779

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11569723`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-14
- **Registered office:** 1st  Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
- **SIC:** 47810, 85100, 85600

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £100 |
| Fixed assets | £975 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LUGANI, Akshay — director · English · appointed 2018-09-14

### Beneficial owners (Persons with Significant Control)

- Mr Akshay Lugani — 75–100% shares · individual PSC · United Kingdom — since 2018-09-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11569723
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11569723
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11569723/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALMA DELI PRIVATE LIMITED** — https://whiteintel.dev/entity/8657dfe7-b371-5396-a49e-fe459cd42025 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMA DELI PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/8657dfe7-b371-5396-a49e-fe459cd42025 · Structured JSON: https://whiteintel.dev/api/public/dossier/8657dfe7-b371-5396-a49e-fe459cd42025._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._