---
title: "ALGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d867ab8f-e765-58f6-9619-d591a376a6d3
json: https://whiteintel.dev/api/public/dossier/d867ab8f-e765-58f6-9619-d591a376a6d3
identifier: oo:GB-COH-09734599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09734599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d867ab8f-e765-58f6-9619-d591a376a6d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d867ab8f-e765-58f6-9619-d591a376a6d3  

## Ownership & control

### Owners / controllers

- **Mr Ali Halabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f71a6b03-c187-582e-a9cd-96e4726c438b
- **Mr Ali Halabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93192c43-fa3d-42ee-b795-00f68ae04cd7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09734599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-15
- **Registered office:** 2 Empire Parade, Great Cambridge Road, London, N18 1AA, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £110,868 |
| Cash | £154 |
| Shareholder funds | £2 |
| Current assets | £119,246 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KASIM, Gulsah Ali — director · British · appointed 2015-08-15
- HAMAD, Lema, Mrs. — secretary · appointed 2015-08-15 · resigned 2025-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Ali Halabi — 75–100% shares · individual PSC · United Kingdom — since 2016-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09734599
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09734599
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09734599/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALGH LIMITED**. Human view: https://whiteintel.dev/entity/d867ab8f-e765-58f6-9619-d591a376a6d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d867ab8f-e765-58f6-9619-d591a376a6d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._