LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-03-19
- Legal form
- ltd
- Activity
- 68320, 82990
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Low
Risk
ALIDINA PROPERTY LTD is a ltd registered in GB, incorporated 2013-03-19 (dissolved).
/03
Ownership & control
Owners / controllers
- ALIDINA PROPERTY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 08451315
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-03-19
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 68320, 82990
Officers · 1 active
- ALIDINA, Shaheda Banudirector · British · appt 2013-03-19
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.