Who owns ALPHA GENERAL DEVELOPMENTS LTD?

In the current sources, ALPHA GENERAL DEVELOPMENTS LTD is connected to Mrs Martine Anastasiou, Mr Van Antonis Anastasiou, Mrs Martine Anastasiou, Mr Van Antonis Anastasiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA GENERAL DEVELOPMENTS LTD's risk level?

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

Where does ALPHA GENERAL DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALPHA GENERAL DEVELOPMENTS LTD

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

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2019-06-07
Legal form: ltd
Activity: 41202, 43999
Registered office: 8 Pinner View, Harrow, HA1 4QA, England

ALPHA GENERAL DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2019-06-07 (liquidation).

Ownership & control

Owners / controllers

ALPHA GENERAL DEVELOPMENTS LTD
- Mrs Martine Anastasiou· beneficial owner50%· via OpenOwnership
- Mr Van Antonis Anastasiou· beneficial owner50%· via OpenOwnership
- Mrs Martine Anastasiou· beneficial owner37.5%· via ch_psc
- Mr Van Antonis Anastasiou· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Company profile· live · Companies House

Company no.: 12038315
Status: liquidation
Type: ltd
Incorporated: 2019-06-07
Registered office: 8 Pinner View, Harrow, HA1 4QA, England
SIC: 41202, 43999

Officers · 2 active

ANASTASIOU, Martine
director · British · appt 2019-06-07
ANASTASIOU, Van Antonis
director · British · appt 2019-06-07

Beneficial owners · PSC · 2 current

●
Mrs Martine Anastasiou
individual PSC · United Kingdom · since 2019-06-07
25–50% shares
●
Mr Van Antonis Anastasiou
individual PSC · United Kingdom · since 2019-06-07
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHA GENERAL DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALPHA GENERAL DEVELOPMENTS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House