LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-09-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 66 Treswell Road, Dagenham, RM9 6XJ, England
Low
Risk
1707 HOLDINGS LTD is a ltd registered in GB, incorporated 2023-09-25 (active).
/03
Ownership & control
Owners / controllers
- 1707 HOLDINGS LTD
Holdings / subsidiaries
- 1707 HOLDINGS LTD
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 15163876
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-25
- Registered office
- 66 Treswell Road, Dagenham, RM9 6XJ, England
- SIC
- 64209
Officers · 2 active
- ALI, Imrandirector · British · appt 2023-09-25
- ALI, Nepadirector · British · appt 2025-02-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
2 other rolesWhere 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.
CONRAD DELIVERY SERVICE LTD
- Mr Imran Alibeneficial owner
- Mr Imran Alibeneficial owner