- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ALCOR UNDERWRITING LONDON LIMITED
ALCOR UNDERWRITING LONDON LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12663118). Offshore exposure upstream, UBO chain traced 18 hops, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-11
- Legal form
- ltd
- Activity
- 66220
- Registered office
- The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
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.
- ALCOR UNDERWRITING LONDON LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALCOR UNDERWRITING LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12663118
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-11
- Registered office
- The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
- SIC
- 66220
People & control
9 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alcor Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-06-11 · CH · PSC register
Also holds roles at 1 other company- OCTAVE SPECIALTY LIMITEDbeneficial owner
- CAVANAGH, John Paul
- director · British · appointed 2020-09-30 · Companies House
- CHABE, Tamara
- secretary · appointed 2025-07-30 · Companies House
- GRAHAM, Joshua James
- director · British · appointed 2020-09-07 · Companies House
- MARSDEN, Heather Elizabeth
- secretary · appointed 2020-11-26 · Companies House
- director · American · appointed 2020-06-11 · Companies House
- NAHER, Shamsun
- secretary · appointed 2023-02-21 · Companies House
- RAYNER, Paul Michael
- director · British · appointed 2020-06-11 · Companies House
- BAKER, Katie Victoria, Ms.
- secretary · appointed 2020-06-11 · resigned · Companies House
- RUGHANI, Shradha, Mrs.
- secretary · appointed 2020-06-11 · resigned · Companies House
9 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALCOR UNDERWRITING LONDON LIMITED?
- What is ALCOR UNDERWRITING LONDON LIMITED's risk level?
- Where does ALCOR UNDERWRITING LONDON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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