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ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
6
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2010-12-07
Legal form
ltd
Activity
82990
Registered office
One Bishops Square, London, E1 6AD

ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED is a ltd registered in GB, incorporated 2010-12-07 (active).

/03

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
  • ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07462843
Status
active
Type
ltd
Incorporated
2010-12-07
Registered office
One Bishops Square, London, E1 6AD
SIC
82990
Officers · 3 active
  • AL-GAROUSHA, Khalid Soleiman
    director · British · appt 2024-05-01
  • BRAMMER, Andrew
    director · British · appt 2013-06-11
  • EKUÉ, Hervé Roland Adade
    director · French · appt 2024-05-01
  • MCCALLUM, Heather(resigned)
    secretary · appt 2010-12-09
  • corporate secretary · appt 2010-12-07
  • BALLHEIMER, Andrew Mark(resigned)
    director · British · appt 2016-05-01
  • DEJONGHE, Willem Michel Georges Clara(resigned)
    director · Belgian · appt 2010-12-09
  • MORLEY, David Howard(resigned)
    director · British · appt 2010-12-09
  • MORRIS, Craig Alexander James(resigned)
    director · British · appt 2010-12-07
  • PRICE, Gareth David(resigned)
    director · British · appt 2020-05-01
  • corporate director · appt 2010-12-07
  • ALNERY INCORPORATIONS NO. 2 LIMITED(resigned)
    corporate director · appt 2010-12-07
Beneficial owners · PSC · 1 current
  • Peerpoint Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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