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LIVE · CORPUS
Dossier

ALDGATE PROPERTIES (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2004-09-20
Legal form
ltd
Activity
68209
Registered office
42 Hampton Road Forest Gate, London, Middlesex, E7 0PB, United Kingdom

ALDGATE PROPERTIES (UK) LIMITED is a ltd registered in GB, incorporated 2004-09-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05235766
Status
active
Type
ltd
Incorporated
2004-09-20
Registered office
42 Hampton Road Forest Gate, London, Middlesex, E7 0PB, United Kingdom
SIC
68209
Officers · 3 active
  • PATEL, Zakir Hussain
    secretary · British · appt 2005-02-01
  • HUSSEIN, Mohamed Ismail
    director · British · appt 2022-09-30
  • PATEL, Ismail Abdul Samad
    director · British · appt 2004-09-20
  • PATEL, Zaibunnisha Ismail(resigned)
    secretary · British · appt 2004-09-20
  • STATUTORY MANAGEMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2004-09-20
  • WORLDFORM LIMITED(resigned)
    corporate nominee director · appt 2004-09-20
Beneficial owners · PSC · 2 current

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

/06

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALDGATE PROPERTIES (HOLDINGS) LIMITED
PEARL HOLDINGS LIMITED
MATGLOBE (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALDGATE PROPERTIES (UK) LIMITED. 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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