Who owns ALMA SUPERSTORE LIMITED?

In the current sources, ALMA SUPERSTORE LIMITED is connected to Mr Tamimullah Istanakzai, Mr Saifullah Kharootay, Mr Saifullah Kharootay, Mr Tamimullah Istanakzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALMA SUPERSTORE LIMITED's risk level?

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

Where does ALMA SUPERSTORE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALMA SUPERSTORE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-02-26
Legal form: ltd
Activity: 99999
Registered office: 1 Sunnyside Terrace, London, NW9 5DL, England

ALMA SUPERSTORE LIMITED is a ltd registered in GB, incorporated 2020-02-26 (active).

Ownership & control

Owners / controllers

ALMA SUPERSTORE LIMITED
- Mr Tamimullah Istanakzai· beneficial owner100%· via OpenOwnership
- Mr Saifullah Kharootay· beneficial owner100%· via OpenOwnership
- Mr Saifullah Kharootay· beneficial owner87.5%· via ch_psc
- Mr Tamimullah Istanakzai· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tamimullah Istanakzaibeneficial owner 100%→ALMA SUPERSTORE LIMITED
1Mr Saifullah Kharootaybeneficial owner 100%→ALMA SUPERSTORE LIMITED
1Mr Saifullah Kharootaybeneficial owner 87.5%→ALMA SUPERSTORE LIMITED
1Mr Tamimullah Istanakzaibeneficial owner 87.5%→ALMA SUPERSTORE LIMITED

Company profile· live · Companies House

Company no.: 12485948
Status: active
Type: ltd
Incorporated: 2020-02-26
Registered office: 1 Sunnyside Terrace, London, NW9 5DL, England
SIC: 99999

Officers · 1 active

ISTANAKZAI, Tamimullah
director · British · appt 2020-07-13
KHAROOTAY, Saifullah(resigned)
director · Afghan · appt 2020-02-26

Beneficial owners · PSC · 1 current

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Mr Tamimullah Istanakzai
individual PSC · United Kingdom · since 2020-07-13
75–100% shares
●
Mr Saifullah Kharootay
individual PSC · England · ceased 2020-07-13
75–100% shares

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 ALMA SUPERSTORE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALMA SUPERSTORE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House