Who owns ALDARAY LTD?

In the current sources, ALDARAY LTD is connected to Mr Roman Starkov, Mr Roman Starkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALDARAY LTD's risk level?

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

Where does ALDARAY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALDARAY LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2009-08-06
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development
Registered office: LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA

ALDARAY LTD is a Private Limited Company registered in GB, incorporated 2009-08-06 (active).

Ownership & control

Owners / controllers

ALDARAY LTD
- Mr Roman Starkov· beneficial owner100%· via OpenOwnership
- Mr Roman Starkov· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Roman Starkovbeneficial owner 100%→ALDARAY LTD
1Mr Roman Starkovbeneficial owner 87.5%→ALDARAY LTD

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.

Company profile· Companies House register

Company no.: 06982945
Status: Active
Type: Private Limited Company
Incorporated: 2009-08-06
Registered office: LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA
SIC: 62012 - Business and domestic software development

ALDARAY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register