Who owns ALD AUTOMOTIVE ENGINEERING LIMITED?

In the current sources, ALD AUTOMOTIVE ENGINEERING LIMITED is connected to Fatima Bouftah, Mr Ahmed Boumzebra, Mr Ahmed Boumzebra, Fatima Bouftah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALD AUTOMOTIVE ENGINEERING LIMITED's risk level?

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

Where does ALD AUTOMOTIVE ENGINEERING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

ALD AUTOMOTIVE ENGINEERING LIMITED

Name: ALD AUTOMOTIVE ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALD AUTOMOTIVE ENGINEERING LIMITED, Company, GB

ALD AUTOMOTIVE ENGINEERING LIMITED — active - proposal to strike off UK company, incorporated 2016 (oo:GB-COH-10030574). UBO chain traced 4 hops, 4 owners.…

OO GB-COH-10030574Inc. 27 Feb 2016Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2016-02-27
Legal form: Private Limited Company
Activity: 45200 - Maintenance and repair of motor vehicles
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX

/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

ALD AUTOMOTIVE ENGINEERING LIMITED
- Fatima Bouftah· beneficial owner100%· via OpenOwnership
- Mr Ahmed Boumzebra· beneficial owner100%· via OpenOwnership
- Mr Ahmed Boumzebra· beneficial owner87.5%· via CH PSC
- Fatima Bouftah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALD AUTOMOTIVE ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 10030574
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2016-02-27
Registered office: 124 CITY ROAD, LONDON, EC1V 2NX
SIC: 45200 - Maintenance and repair of motor vehicles

/05

Common questions

Who owns ALD AUTOMOTIVE ENGINEERING LIMITED?: In the current sources, ALD AUTOMOTIVE ENGINEERING LIMITED is connected to Fatima Bouftah, Mr Ahmed Boumzebra, Mr Ahmed Boumzebra, Fatima Bouftah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALD AUTOMOTIVE ENGINEERING LIMITED's risk level?: WhiteIntel flags ALD AUTOMOTIVE ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALD AUTOMOTIVE ENGINEERING LIMITED appear across sources?: ALD AUTOMOTIVE ENGINEERING 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 ALD AUTOMOTIVE ENGINEERING 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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