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Dossier

DIL AY LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2014-11-19
Legal form
ltd
Activity
86102
Registered office
146 Hinde House Lane, Sheffield, South Yorkshire, S4 8HD

DIL AY LTD is a ltd registered in GB, incorporated 2014-11-19 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
09318431
Status
active
Type
ltd
Incorporated
2014-11-19
Registered office
146 Hinde House Lane, Sheffield, South Yorkshire, S4 8HD
SIC
86102
Officers · 2 active
  • ALI, Yasmeen
    secretary · appt 2025-04-20
  • ALI, Dildar
    director · British · appt 2025-04-20
  • ALI, Yasmeen(resigned)
    secretary · appt 2014-11-19
  • ALI, Dildar(resigned)
    director · British · appt 2014-11-19
Beneficial owners · PSC · 1 current
  • Mr Dildar Ali
    individual PSC · since 2025-04-20
    50–75% shares
  • Mr Dildar Ali
    individual PSC · ceased 2021-10-08
    50–75% shares

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 DIL AY LTD. 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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