Who owns MAC FINANCIAL CONSULTANCY LIMITED?

In the current sources, MAC FINANCIAL CONSULTANCY LIMITED is connected to Mrs Alis Dumitrache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAC FINANCIAL CONSULTANCY LIMITED's risk level?

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

Where does MAC FINANCIAL CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAC FINANCIAL CONSULTANCY LIMITED

Name: MAC FINANCIAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAC FINANCIAL CONSULTANCY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 70221
Registered office: 247a St. Agnells Lane, Hemel Hempstead, HP2 6EG, England

Low

Risk

MAC FINANCIAL CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

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Ownership & control

Owners / controllers

MAC FINANCIAL CONSULTANCY LIMITED
- Mrs Alis Dumitrache· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15205450
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 247a St. Agnells Lane, Hemel Hempstead, HP2 6EG, England
SIC: 70221

Officers · 1 active

DUMITRACHE, Alis
director · British · appt 2023-10-11

Beneficial owners · PSC · 1 current

●
Mrs Alis Dumitrache
individual PSC · England · since 2023-10-11
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAC FINANCIAL CONSULTANCY 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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