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Dossier

Allbest Nominees Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
4
Officers
5
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1960-04-05
Legal form
ltd
Activity
99999
Registered office
Finsgate, 5-7, Cranwood Street, London, EC1V 9EE

Allbest Nominees Limited is a ltd registered in GB, incorporated 1960-04-05 (dissolved).

/03

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
/04

Company profile

live · Companies House
Company no.
00655304
Status
dissolved
Type
ltd
Incorporated
1960-04-05
Registered office
Finsgate, 5-7, Cranwood Street, London, EC1V 9EE
SIC
99999
Officers · 2 active
  • GAMSU, Shirley
    secretary · British · appt 2004-08-03
  • KATSAPAOU, Maria
    director · British · appt 2021-12-29
  • KAPUR, Rekha(resigned)
    secretary · British
  • GAMSU, Neville Ellis(resigned)
    director · British · appt 2004-08-03
  • KAPUR, Sheetal(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

7 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.

MARCHAR LIMITED
YELLOW RIBBON PROPERTY INVESTMENTS LIMITED
GRAVITA WEALTH LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allbest Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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