Who owns ALLERTON PHARM LTD?

In the current sources, ALLERTON PHARM LTD is connected to Mr Sajid Mahmood, Mr Sajid Mahmood, Mr Qaisar Mohammed Sheikh, Mr Qaisar Mohammad Sheikh, RIMMINGTONS ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLERTON PHARM LTD's risk level?

WhiteIntel flags ALLERTON PHARM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLERTON PHARM LTD appear across sources?

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

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ALLERTON PHARM LTD

Name: ALLERTON PHARM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLERTON PHARM LTD, Company, GB

Low

Company·GB·oo:GB-COH-11132982

JSON / MCP View network

Status: active
Incorporated: 2018-01-04
Legal form: ltd
Activity: 47730
Registered office: 35 Bell Dean Road, Allerton, Bradford, BD15 7WA, England

ALLERTON PHARM LTD is a ltd registered in GB, incorporated 2018-01-04 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sajid Mahmoodbeneficial owner 50%→ALLERTON PHARM LTD
1Mr Sajid Mahmoodbeneficial owner→ALLERTON PHARM LTD
1Mr Qaisar Mohammed Sheikhbeneficial owner 50%→ALLERTON PHARM LTD
1Mr Qaisar Mohammad Sheikhbeneficial owner→ALLERTON PHARM LTD
1RIMMINGTONS ENTERPRISES LIMITEDbeneficial owner→ALLERTON PHARM LTD
2Mr Sajid Mahmood Hussainbeneficial owner→RIMMINGTONS ENTERPRISES LIMITED
2SULAIMAAN INDUSTRIES LTDbeneficial owner 50%→RIMMINGTONS ENTERPRISES LIMITED
2RIMMINGTON ESTATES LTDbeneficial owner 50%→RIMMINGTONS ENTERPRISES LIMITED
2RIMMINGTON ESTATES LTDbeneficial owner 37.5%→RIMMINGTONS ENTERPRISES LIMITED
2SULAIMAAN INDUSTRIES LTDbeneficial owner 37.5%→RIMMINGTONS ENTERPRISES LIMITED
2Mr Sajid Mahmood Hussainbeneficial owner→RIMMINGTONS ENTERPRISES LIMITED
3Mrs Kehkeshan Sheikhbeneficial owner 50%→SULAIMAAN INDUSTRIES LTD
3Mr Qaisar Sheikhbeneficial owner 50%→SULAIMAAN INDUSTRIES LTD
3Mr Qaisar Sheikhbeneficial owner 37.5%→SULAIMAAN INDUSTRIES LTD
3Mr Sajid Mahmoodbeneficial owner 50%→RIMMINGTON ESTATES LTD
3Mr Rashid Mahmoodbeneficial owner 75%→RIMMINGTON ESTATES LTD
3Mr Rashid Mahmoodbeneficial owner 37.5%→RIMMINGTON ESTATES LTD
3Mr Sajid Mahmoodbeneficial owner 37.5%→RIMMINGTON ESTATES LTD

Company profile· live · Companies House

Company no.: 11132982
Status: active
Type: ltd
Incorporated: 2018-01-04
Registered office: 35 Bell Dean Road, Allerton, Bradford, BD15 7WA, England
SIC: 47730

Officers · 1 active

MAHMOOD, Sajid
director · British · appt 2018-01-04

Beneficial owners · PSC · 3 current

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Rimmingtons Enterprises Limited
corporate PSC · England · since 2023-12-01 · trace owners →
75–100% votes
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Mr Qaisar Mohammad Sheikh
individual PSC · England · since 2020-02-01
significant influence or control
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Mr Sajid Mahmood
individual PSC · England · since 2018-01-04
significant influence or control

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

ALLERTON PHARM LTD

/01Ownership & control

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Ownership & control

Company profile· live · Companies House