Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-09-24
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 9 Princes Square Harrogate,, England, Hg1 1nd, HG1 1ND, United Kingdom
AL ALI CONSTRUCTION & TRADING COMPANY LTD is a ltd registered in GB, incorporated 2024-09-24 (active).
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.
- AL ALI CONSTRUCTION & TRADING COMPANY LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15974657
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-24
- Registered office
- 9 Princes Square Harrogate,, England, Hg1 1nd, HG1 1ND, United Kingdom
- SIC
- 46900
- RAZA, Muhammad Ali Shamas Dindirector · Pakistani · appt 2025-11-15
- GARELLI, Guido(resigned)director · Italian · appt 2024-09-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.