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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALDERLEY VENTURES LIMITED

ALDERLEY VENTURES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11605691). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-11605691Inc. 04 Oct 2018ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2018-10-04
Legal form
ltd
Activity
29202
Registered office
12 Lowndes Square, London, SW1X 9HB, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALDERLEY VENTURES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALDERLEY VENTURES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ALDERLEY VENTURES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11605691
Status
active
Type
ltd
Incorporated
2018-10-04
Registered office
12 Lowndes Square, London, SW1X 9HB, England
SIC
29202
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FERNANDES, Benjamin
    • secretary · appointed 2018-10-04 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2018-10-04 · CH · PSC register
  • FERNANDES, Benjamin Anthony
    • director · British · appointed 2018-10-04 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALDERLEY VENTURES LIMITED?
In the current sources, ALDERLEY VENTURES LIMITED is connected to Mr Benjamin Fernandes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALDERLEY VENTURES LIMITED's risk level?
WhiteIntel flags ALDERLEY VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALDERLEY VENTURES LIMITED appear across sources?
ALDERLEY VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALDERLEY VENTURES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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