LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2014-07-31
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Low
Risk
ANWAR ALI CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2014-07-31 (active).
/03Ownership & control
Owners / controllers
- ANWAR ALI CONSULTANTS LIMITED
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.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 09155068
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-31
- Registered office
- 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
- SIC
- 70229
Officers · 1 active
- ALI, Anwardirector · British · appt 2014-07-31
Beneficial owners · PSC · 1 current
- ●Anwar Ali75–100% sharesindividual PSC · since 2016-12-01
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 ANWAR ALI CONSULTANTS LIMITED. Notes are community-contributed leads, not verified facts.
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