Skip to content
LIVE · CORPUS
Dossier

ASTRAL ALLIANCE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-11-28
Legal form
ltd
Activity
41100, 41201, 43210, 43999
Registered office
35 Stanswood Gardens, Southwark, London, SE5 7SQ, England

ASTRAL ALLIANCE LTD is a ltd registered in GB, incorporated 2023-11-28 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15313948
Status
dissolved
Type
ltd
Incorporated
2023-11-28
Registered office
35 Stanswood Gardens, Southwark, London, SE5 7SQ, England
SIC
41100, 41201, 43210, 43999
Officers · 3 active
  • SHONGE, Panganai Valentine
    secretary · appt 2023-11-28
  • SHONGE, Lisa Yemurai
    director · British · appt 2023-12-05
  • SHONGE, Panganai Valentine
    director · Zimbabwean · appt 2023-11-28
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…