Name: ALLIA (N.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIA (N.I.) LIMITED, Company, GB

Question 1

Who owns ALLIA (N.I.) LIMITED?

Accepted Answer

In the current sources, ALLIA (N.I.) LIMITED is connected to Mr Alistair Mcgregor, Mr Alistair Mcgregor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIA (N.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIA (N.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIA (N.I.) LIMITED appear across sources?

Accepted Answer

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

ALLIA (N.I.) LIMITED

Ownership & control

Company profile· live · Companies House

ALLIA (N.I.) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House