Who owns A1 BUILDERS & CONSTRUCTORS LIMITED?

In the current sources, A1 BUILDERS & CONSTRUCTORS LIMITED is connected to Mr Aram Hama Salih Amin, Mr Aram Hama Salih Amin, Mr Viorel Florin Fieraru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A1 BUILDERS & CONSTRUCTORS LIMITED's risk level?

WhiteIntel flags A1 BUILDERS & CONSTRUCTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A1 BUILDERS & CONSTRUCTORS LIMITED appear across sources?

A1 BUILDERS & CONSTRUCTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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A1 BUILDERS & CONSTRUCTORS LIMITED

Name: A1 BUILDERS & CONSTRUCTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A1 BUILDERS & CONSTRUCTORS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-12-12
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: LIBERTY HOUSE, 30 WHITCHURCH LANE, EDGWARE, HA8 6LE

A1 BUILDERS & CONSTRUCTORS LIMITED is a Private Limited Company registered in GB, incorporated 2019-12-12 (active).

Ownership & control

Owners / controllers

A1 BUILDERS & CONSTRUCTORS LIMITED
- Mr Aram Hama Salih Amin· beneficial owner100%· via OpenOwnership
- Mr Aram Hama Salih Amin· beneficial owner87.5%· via ch_psc
- Mr Viorel Florin Fieraru· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Aram Hama Salih Aminbeneficial owner 100%→A1 BUILDERS & CONSTRUCTORS LIMITED
1Mr Aram Hama Salih Aminbeneficial owner 87.5%→A1 BUILDERS & CONSTRUCTORS LIMITED
1Mr Viorel Florin Fierarubeneficial owner→A1 BUILDERS & CONSTRUCTORS 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12361311
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-12-12
Registered office: LIBERTY HOUSE, 30 WHITCHURCH LANE, EDGWARE, HA8 6LE
SIC: 41202 - Construction of domestic buildings

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A1 BUILDERS & CONSTRUCTORS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

A1 BUILDERS & CONSTRUCTORS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register