LIVE · CORPUS
/ Dossier
■
ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD
Low- Status
- active
- Incorporated
- 2020-08-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Office 4, Cavendish House, New Road, Newhaven, East Sussex, BN9 0EH, United Kingdom
ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD is a ltd registered in GB, incorporated 2020-08-26 (active).
Ownership & control
Owners / controllers
- ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Aaron Wellsbeneficial owner 100%→ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD
- 1Mr Aarron Lee Wellsbeneficial owner 87.5%→ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD
Also at this address· shared 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.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 12839906
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-26
- Registered office
- Office 4, Cavendish House, New Road, Newhaven, East Sussex, BN9 0EH, United Kingdom
- SIC
- 68100
Officers · 2 active
- MOORE, Maximus Henry Singhdirector · British · appt 2023-07-21
- WELLS, Aarron Leedirector · British · appt 2020-08-26
Beneficial owners · PSC · 1 current
- ●Mr Aarron Lee Wells75–100% sharesindividual PSC · United Kingdom · since 2020-08-26
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 ALW PROPERTY INVESTMENTS (SOUTH EAST) LTD. Notes are community-contributed leads, not verified facts.
Loading notes…