Who owns ALMARII LIMITED?

In the current sources, ALMARII LIMITED is connected to Mr Varun Pradipkumar Rao, Mr Varun Pradipkumar Rao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALMARII LIMITED's risk level?

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

Where does ALMARII LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ALMARII LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-06-15
Legal form: ltd
Activity: 62090
Registered office: 47 Barley Lane Barley Lane, Ilford, IG3 8XE, England

Low

Risk

ALMARII LIMITED is a ltd registered in GB, incorporated 2023-06-15 (dissolved).

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Ownership & control

Owners / controllers

ALMARII LIMITED
- Mr Varun Pradipkumar Rao· beneficial owner100%· via OpenOwnership
- Mr Varun Pradipkumar Rao· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14938625
Status: dissolved
Type: ltd
Incorporated: 2023-06-15
Registered office: 47 Barley Lane Barley Lane, Ilford, IG3 8XE, England
SIC: 62090

Officers · 1 active

RAO, Varun Pradipkumar
director · Indian · appt 2023-06-15

Beneficial owners · PSC · 1 current

●
Mr Varun Pradipkumar Rao
individual PSC · England · since 2023-06-15
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALMARII LIMITED. Notes are community-contributed leads, not verified facts.

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