Who owns ALLTRUST HOLDINGS LIMITED?

In the current sources, ALLTRUST HOLDINGS LIMITED is connected to Mr Daniel Moretti, Mr Hamid Nawaz-Khan, Mrs Patricia Alison Nawaz-Khan, Mr Timothy Ashley Williams, Mr Robert James Michael Shipman and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLTRUST HOLDINGS LIMITED's risk level?

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

Where does ALLTRUST HOLDINGS LIMITED appear across sources?

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

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evidence coverage

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ALLTRUST HOLDINGS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-12-01
Legal form: ltd
Activity: 64205
Registered office: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

/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

ALLTRUST HOLDINGS LIMITED
- Mr Daniel Moretti· beneficial owner50%· via OpenOwnership
- Mr Hamid Nawaz-Khan· beneficial owner50%· via OpenOwnership
- Mrs Patricia Alison Nawaz-Khan· beneficial owner50%· via OpenOwnership
- Mr Timothy Ashley Williams· beneficial owner50%· via OpenOwnership
- Mr Robert James Michael Shipman· beneficial owner50%· via OpenOwnership
- Mr James Neil Anthony Floyd· beneficial owner50%· via OpenOwnership
- Mr Hamid Nawaz-Khan· beneficial owner37.5%· via CH PSC
- Mrs Patricia Alison Nawaz-Khan· beneficial owner37.5%· via CH PSC
- Mr Daniel Moretti· beneficial owner37.5%· via CH PSC
- Mr Robert James Michael Shipman· beneficial owner37.5%· via CH PSC
- Mr Timothy Ashley Williams· beneficial owner37.5%· via CH PSC
- Mr James Neil Anthony Floyd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALLTRUST HOLDINGS LIMITED
- ALLTRUST LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 05642425
Status: active
Type: ltd
Incorporated: 2005-12-01
Registered office: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
SIC: 64205

/05

People & control

12 parties · 2 current

Every 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.

●
FLOYD, James Neil Anthony
- director · British · appointed 2022-12-05 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-12 · CH · PSC register
●
SHIPMAN, Robert James Michael
- director · British · appointed 2022-12-16 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-05 · CH · PSC register
- director · British · appointed 2022-12-05 · resigned · Companies House
●
ALLTRUST LIMITED
Also holds roles at 8 other companies
- ALLTRUST OASIS LIMITEDbeneficial owner
- ALLTRUST SERVICES LIMITEDbeneficial owner
- FOURTEEN LONDON LTDbeneficial owner
●
BISSON, William Geoffrey, Dr
- director · British · appointed 2023-03-20 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2005-12-01 · resigned · Companies House
●
Mr Daniel Moretti
- individual PSC · 25–50% shares · ceased 2023-10-25 · CH · PSC register
●
MURPHY, Jamie Christopher
- secretary · British · appointed 2009-10-20 · resigned · Companies House
- director · British · appointed 2008-04-01 · resigned · Companies House
●
NAWAZ-KHAN, Hamid
- director · British · appointed 2006-01-13 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2022-12-12 · CH · PSC register
●
NAWAZ-KHAN, Patricia Alison
- director · British · appointed 2021-08-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-12-12 · CH · PSC register
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2005-12-01 · resigned · Companies House
●
SRBLEGAL LLP
- corporate secretary · appointed 2006-01-13 · resigned · Companies House
●
WILLIAMS, Timothy Ashley
- director · British · appointed 2006-01-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-12 · CH · PSC register

12 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLTRUST HOLDINGS 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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