- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CONTINENTAL ALLOYS & SERVICES LIMITED
CONTINENTAL ALLOYS & SERVICES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC198922). UBO chain traced 2 hops, 1 owner, 15 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 13 Queen's Road, Aberdeen, AB15 4YL
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.
- CONTINENTAL ALLOYS & SERVICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CONTINENTAL ALLOYS & SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC198922
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-13
- Registered office
- 13 Queen's Road, Aberdeen, AB15 4YL
- SIC
- 82990
People & control
16 parties · 5 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.
- AJEMYAN, Arthur
- director · American · appointed 2023-04-11 · Companies House
- GIBB, James Patrick
- director · British · appointed 2000-03-01 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2012-08-20 · Companies House
- Reliance Metals Uk Holding Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- ALL METAL SERVICES LIMITEDbeneficial owner
- Reliance, Inc.beneficial owner
- AMI METALS UK LIMITEDbeneficial owner
- SMITH II, William A
- director · American · appointed 2023-04-11 · Companies House
- BENDITZ, Dale Richard
- director · American · appointed 2006-10-19 · resigned · Companies House
- BENDITZ, Daniel Paul
- director · American · appointed 2006-10-19 · resigned · Companies House
- DURANO LIMITED
- corporate nominee director · appointed 1999-08-13 · resigned · Companies House
- HANNAH, David Harold
- director · United States · appointed 2011-08-03 · resigned · Companies House
- HOFFMAN, James Donald
- director · American · appointed 2011-08-03 · resigned · Companies House
- LEDINGHAM CHALMERS
- corporate nominee secretary · appointed 1999-08-13 · resigned · Companies House
- LEWIS, Karla Renee
- director · American · appointed 2011-08-03 · resigned · Companies House
- MARQUEE PROPERTIES,INC
- corporate director · appointed 2000-02-02 · resigned · Companies House
- MD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-04-01 · resigned · Companies House
- MOLLINS, Gregg James
- director · American · appointed 2011-08-03 · resigned · Companies House
- SAPUNJIS, David
- director · Canadian · appointed 2008-06-19 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONTINENTAL ALLOYS & SERVICES LIMITED?
- What is CONTINENTAL ALLOYS & SERVICES LIMITED's risk level?
- Where does CONTINENTAL ALLOYS & SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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