Who owns FIVE MILES LONDON LTD.?

In the current sources, FIVE MILES LONDON LTD. is connected to Alibi Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIVE MILES LONDON LTD.'s risk level?

WhiteIntel flags FIVE MILES LONDON LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIVE MILES LONDON LTD. appear across sources?

FIVE MILES LONDON LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIVE MILES LONDON LTD.

Name: FIVE MILES LONDON LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIVE MILES LONDON LTD., Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: liquidation
Incorporated: 2016-03-25
Legal form: ltd
Activity: 56302
Registered office: 39b Markfield Road, London, N15 4QA, United Kingdom

Low

Risk

FIVE MILES LONDON LTD. is a ltd registered in GB, incorporated 2016-03-25 (liquidation).

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Ownership & control

Owners / controllers

FIVE MILES LONDON LTD.
- Alibi Limited· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10085577
Status: liquidation
Type: ltd
Incorporated: 2016-03-25
Registered office: 39b Markfield Road, London, N15 4QA, United Kingdom
SIC: 56302

Officers · 2 active

JOANNIDES, Dean Stratos
director · British · appt 2016-03-25
SHAFFER, Mark Simon, Mr.
director · English · appt 2016-03-25
HISLOP, Mark David Daniel(resigned)
director · British · appt 2016-03-25

Beneficial owners · PSC · 1 current

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Alibi Limited
corporate PSC · England · since 2016-04-06 · search →
25–50% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIVE MILES LONDON LTD.. 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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