LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-02-28
- Legal form
- ltd
- Activity
- 47910, 82990
- Registered office
- Houldsworth Mill Houldsworth Street, Emporum 12b,Unit 11, Stockport, SK5 6DA, England
Low
Risk
ALLITE ENTERPRISES LTD is a ltd registered in GB, incorporated 2013-02-28 (active).
/03
Ownership & control
Owners / controllers
- ALLITE ENTERPRISES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08424485
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-28
- Registered office
- Houldsworth Mill Houldsworth Street, Emporum 12b,Unit 11, Stockport, SK5 6DA, England
- SIC
- 47910, 82990
Officers · 1 active
- MOHSIN, Muhammaddirector · British · appt 2020-04-09
- AHMED, Syed Waqas(resigned)director · Pakistani · appt 2013-02-28
- MOHSIN, Bushra(resigned)director · Pakistani · appt 2019-08-01
- MOHSIN, Muhammad(resigned)director · Pakistani · appt 2013-02-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.