Who owns PIZZA BOX LIMITED?

In the current sources, PIZZA BOX LIMITED is connected to Mr Abdelaali Ali El-Aswad, Mrs Amanda Rita El-Aswad, Mr Abdelaali Ali El-Aswad, Mrs Amanda Rita El-Aswad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIZZA BOX LIMITED's risk level?

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

Where does PIZZA BOX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

PIZZA BOX LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-01-06
Legal form: ltd
Activity: 56103
Registered office: B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

Low

Risk

PIZZA BOX LIMITED is a ltd registered in GB, incorporated 2011-01-06 (active).

/04Ownership & control

Owners / controllers

PIZZA BOX LIMITED
- Mr Abdelaali Ali El-Aswad· beneficial owner· via OpenOwnership
- Mrs Amanda Rita El-Aswad· beneficial owner100%· via OpenOwnership
- Mr Abdelaali Ali El-Aswad· beneficial owner· via ch_psc
- Mrs Amanda Rita El-Aswad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

23 Dec 2024Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
06 Jan 2011Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07484325
Status: active
Type: ltd
Incorporated: 2011-01-06
Registered office: B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
SIC: 56103

Officers · 1 active

EL-ASWAD, Abdelaali Ali
director · British · appt 2014-05-07
EL-ASWAD, Amanda Rita(resigned)
secretary · appt 2011-01-06
EL-ASWAD, Abelaali Ali(resigned)
director · British · appt 2011-01-06
EL-ASWAD, Amanda Rita(resigned)
director · British · appt 2018-05-03
EL-ASWAD, Amanda Rita(resigned)
director · British · appt 2011-01-06
HANKEY, Ronald(resigned)
director · British · appt 2012-03-06

Beneficial owners · PSC · 1 current

●
Mr Abdelaali Ali El-Aswad
individual PSC · England · since 2016-04-07
significant influence or control
●
Mrs Amanda Rita El-Aswad
individual PSC · England · ceased 2019-12-09
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2024-12-23overdue

FORMERLY KNOWN AS

PIZZA DIAL DIRECT LIMITED

/ Community notesFREE

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

Loading notes…