Who owns ALNPETE LIMITED?

In the current sources, ALNPETE LIMITED is connected to Mr Simon Peter Buck, Mrs Alison Ann Buck, Mrs Alison Ann Buck, Mr Simon Peter Buck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALNPETE LIMITED's risk level?

WhiteIntel flags ALNPETE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALNPETE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALNPETE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1998-06-02
Legal form: ltd
Activity: 58110, 62020, 62090, 90030
Registered office: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

ALNPETE LIMITED is a ltd registered in GB, incorporated 1998-06-02 (active).

Ownership & control

Owners / controllers

ALNPETE LIMITED
- Mr Simon Peter Buck· beneficial owner50%· via OpenOwnership
- Mrs Alison Ann Buck· beneficial owner50%· via OpenOwnership
- Mrs Alison Ann Buck· beneficial owner· via ch_psc
- Mr Simon Peter Buck· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simon Peter Buckbeneficial owner 50%→ALNPETE LIMITED
1Mrs Alison Ann Buckbeneficial owner 50%→ALNPETE LIMITED
1Mrs Alison Ann Buckbeneficial owner→ALNPETE LIMITED
1Mr Simon Peter Buckbeneficial owner→ALNPETE LIMITED

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.

Company profile· live · Companies House

Company no.: 03574096
Status: active
Type: ltd
Incorporated: 1998-06-02
Registered office: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
SIC: 58110, 62020, 62090, 90030

Officers · 2 active

BUCK, Alison Ann
director · British · appt 1998-06-02
BUCK, Simon Peter
director · British · appt 1998-06-02
WALDA, Karin Gertrud Ursula(resigned)
secretary · British · appt 1998-06-02

Beneficial owners · PSC · 2 current

●
Mrs Alison Ann Buck
individual PSC · United Kingdom · since 2016-04-06
25–50% votes
●
Mr Simon Peter Buck
individual PSC · United Kingdom · since 2016-04-06
25–50% votes

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

ALNPETE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House