LIVE · CORPUS
/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
Low
Risk
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
- Allbest Nominees Limited
Holdings / subsidiaries
- Allbest Nominees Limited
/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, Shirleysecretary · British · appt 2004-08-03
- KATSAPAOU, Mariadirector · 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 rolesWhere 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
- Mr Leo Ernest Vaughan Kniftonbeneficial owner
- Mr Leo Ernest Vaughan Kniftonbeneficial owner
YELLOW RIBBON PROPERTY INVESTMENTS LIMITED
- Mr David Philip Magarbeneficial owner
- Mr David Philip Magarbeneficial owner
- ARTETA PROPERTIES LIMITEDbeneficial owner
GRAVITA WEALTH LIMITED
- GRAVITA BIDCO II LIMITEDbeneficial owner
- JEFFREYS HENRY LLPbeneficial owner