LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 57 Paddington Street, London, W1U 4JA, United Kingdom
Low
Risk
ALBAH LIMITED is a ltd registered in GB, incorporated 2015-01-20 (active).
/03
Ownership & control
Owners / controllers
- ALBAH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 09396906
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-20
- Registered office
- 57 Paddington Street, London, W1U 4JA, United Kingdom
- SIC
- 68209
Officers · 1 active
- MOHAMMAD, Zeeshandirector · Italian · appt 2018-12-07
- FERRARI, Andrea(resigned)director · Italian · appt 2015-01-20
- LAZZARI, Riccardo Horacio(resigned)director · Italian · appt 2019-07-26
Beneficial owners · PSC · 1 current
- ●Mr Zeeshan Mohammad75–100% sharesindividual PSC · United Kingdom · since 2018-12-10
- ●Mr Andrea Ferrari75–100% sharesindividual PSC · United Kingdom · ceased 2018-12-10
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 ALBAH LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…