Who owns WINDSORE CONSTRUCTORS LTD?

In the current sources, WINDSORE CONSTRUCTORS LTD is connected to Mr Pavel Costica, Mr Arman Nalbandjan, Mr George Daniel Alexandru, Mr Arman Nalbandjan, Mr George Daniel Alexandru and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINDSORE CONSTRUCTORS LTD's risk level?

WhiteIntel flags WINDSORE CONSTRUCTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINDSORE CONSTRUCTORS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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WINDSORE CONSTRUCTORS LTD

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

Low

Company·GB

OOGB-COH-12328014

JSON / MCP View network

Status: active
Incorporated: 2019-11-22
Legal form: ltd
Activity: 41202
Registered office: 778-780 High Road 778-780 High Road, London, N12 9QR, England

WINDSORE CONSTRUCTORS LTD is a ltd registered in GB, incorporated 2019-11-22 (active).

Ownership & control

Owners / controllers

WINDSORE CONSTRUCTORS LTD
- Mr Pavel Costica· beneficial owner100%· via OpenOwnership
- Mr Arman Nalbandjan· beneficial owner100%· via OpenOwnership
- Mr George Daniel Alexandru· beneficial owner100%· via OpenOwnership
- Mr Arman Nalbandjan· beneficial owner87.5%· via ch_psc
- Mr George Daniel Alexandru· beneficial owner87.5%· via ch_psc
- Mr Pavel Costica· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Pavel Costicabeneficial owner 100%→WINDSORE CONSTRUCTORS LTD
1Mr Arman Nalbandjanbeneficial owner 100%→WINDSORE CONSTRUCTORS LTD
1Mr George Daniel Alexandrubeneficial owner 100%→WINDSORE CONSTRUCTORS LTD
1Mr Arman Nalbandjanbeneficial owner 87.5%→WINDSORE CONSTRUCTORS LTD
1Mr George Daniel Alexandrubeneficial owner 87.5%→WINDSORE CONSTRUCTORS LTD
1Mr Pavel Costicabeneficial owner 87.5%→WINDSORE CONSTRUCTORS LTD

Activity timeline

05 Dec 2024Companies House
Confirmation statement overdue
22 Nov 2021Companies House
Accounts overdue
22 Nov 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12328014
Status: active
Type: ltd
Incorporated: 2019-11-22
Registered office: 778-780 High Road 778-780 High Road, London, N12 9QR, England
SIC: 41202

Officers · 1 active

COSTICA, Pavel
director · Romanian · appt 2024-07-20
ALEXANDRU, George Daniel(resigned)
director · Romanian · appt 2024-07-07
NALBANDJAN, Arman(resigned)
director · Czech · appt 2019-11-22

Beneficial owners · PSC · 1 current

●
Mr Pavel Costica
individual PSC · England · since 2024-07-20
75–100% shares
●
Mr George Daniel Alexandru
individual PSC · England · ceased 2024-07-20
75–100% shares
●
Mr Arman Nalbandjan
individual PSC · England · ceased 2024-07-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2021-11-22overdue
Confirmation stmt due: 2024-12-05overdue

WINDSORE CONSTRUCTORS LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House