- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CARRODINA INVESTMENTS LTD
CARRODINA INVESTMENTS LTD — active UK company, incorporated 2015 (oo:GB-COH-09826814). UBO chain traced 11 hops, 8 owners, 19 holdings, 2 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 Kings Avenue, London, N21 3NA, England
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.
- CARRODINA INVESTMENTS LTD
- CARRODINA INVESTMENTS LTD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARRODINA INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 09826814
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-15
- Registered office
- 1 Kings Avenue, London, N21 3NA, England
- SIC
- 82990
People & control
14 parties · 4 currentEvery 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.
- Alidina Capital Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-28 · CH · PSC register
Also holds roles at 20 other companies- Mr Abbas Alidinabeneficial owner
- SLR VAUXHALL LTDbeneficial owner
- CROYDON HOUSE LTDbeneficial owner
- ALIDINA, Abbas Ali
- director · British · appointed 2015-10-15 · Companies House
- Carrozzo Capital Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-28 · CH · PSC register
Also holds roles at 21 other companies- 157 CAMBERWELL ROAD LTDbeneficial owner
- CROYDON HOUSE LTDbeneficial owner
- CHURCH ROAD CROYDON LTDbeneficial owner
- CARROZZO, Mario Joseph
- director · British · appointed 2015-10-15 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-09-28 · CH · PSC register
- 46 HIGH STREET LIMITEDAlso holds roles at 3 other companies
- HOUSING DEVELOPMENT COMPANY LTDbeneficial owner
- Mr Shujat Khanbeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- LANSDOWN (RO) LTDAlso holds roles at 2 other companies
- LANSDOWN JV LTDbeneficial owner
- Cro Developments Ltdbeneficial owner
- LANSDOWN JV LTDAlso holds roles at 3 other companies
- LANSDOWN (RO) LTDbeneficial owner
- CAP INVESTMENT PROPERTIES LLPbeneficial owner
- LIQUID ASSETS 2011 LIMITEDbeneficial owner
- Mr Abbas Alidina
- individual PSC · 25–50% shares · England · ceased 2018-09-28 · CH · PSC register
- SOUTHBRIDGE CROYDON LTDAlso holds roles at 3 other companies
- SOUTHBRIDGE RESI CROYDON LTDbeneficial owner
- Mr Abbas Alidinabeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
- THORNHILL CROYDON LTDAlso holds roles at 2 other companies
- Mr Abbas Ali Alidinabeneficial owner
- Mr Mario Joseph Carrozzobeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARRODINA INVESTMENTS LTD?
- What is CARRODINA INVESTMENTS LTD's risk level?
- Where does CARRODINA INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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