Who owns ALLENBY ACCOUNTANTS LTD?

In the current sources, ALLENBY ACCOUNTANTS LTD is connected to Ms Sonia Gupta, Ms Sonia Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLENBY ACCOUNTANTS LTD's risk level?

WhiteIntel flags ALLENBY ACCOUNTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLENBY ACCOUNTANTS LTD appear across sources?

ALLENBY ACCOUNTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALLENBY ACCOUNTANTS LTD

Name: ALLENBY ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLENBY ACCOUNTANTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2010-11-26
Legal form: ltd
Activity: 69201
Registered office: Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX, England

Low

Risk

ALLENBY ACCOUNTANTS LTD is a ltd registered in GB, incorporated 2010-11-26 (active).

/04Ownership & control

Owners / controllers

ALLENBY ACCOUNTANTS LTD
- Ms Sonia Gupta· beneficial owner75%· via OpenOwnership
- Ms Sonia Gupta· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 07452760
Status: active
Type: ltd
Incorporated: 2010-11-26
Registered office: Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX, England
SIC: 69201

Officers · 3 active

GUPTA, Amit
secretary · appt 2010-12-01
GUPTA, Amit
director · British · appt 2010-11-26
GUPTA, Sonia
director · British · appt 2010-11-26

Beneficial owners · PSC · 1 current

●
Ms Sonia Gupta
individual PSC · England · since 2016-11-26
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALLENBY ACCOUNTANTS LTD. Notes are community-contributed leads, not verified facts.

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