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LIVE · CORPUS
Dossier

AILEC HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
3
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1982-11-23
Legal form
ltd
Activity
96090
Registered office
17 Higher Port View, Saltash, Cornwall, PL12 4BU

AILEC HOLDINGS LIMITED is a ltd registered in GB, incorporated 1982-11-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01680727
Status
active
Type
ltd
Incorporated
1982-11-23
Registered office
17 Higher Port View, Saltash, Cornwall, PL12 4BU
SIC
96090
Officers · 3 active
  • ADKINS, Mark
    secretary · British · appt 2002-06-12
  • ADKINS, Mark
    director · British
  • ELSON, Suzanne
    director · British · appt 2012-10-01
  • SIMPSON, Robert Henry(resigned)
    secretary · British
  • TRIPP, Paul Grenville(resigned)
    secretary · British · appt 1992-02-01
  • ADKINS, Celia(resigned)
    director · British
  • ADKINS, Kenneth William Charles(resigned)
    director · British
  • ELSON, Suzanne(resigned)
    director · British
  • HANKINS, Brian(resigned)
    director · British · appt 1994-01-01
  • HARWOOD, Sheila(resigned)
    director · British
  • NORBURY, Peter John(resigned)
    director · British · appt 1994-01-01
  • SAXTON, George(resigned)
    director · British
Beneficial owners · PSC · 2 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 AILEC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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