Who owns AVIB CITY CONSTRUCTION LTD?

In the current sources, AVIB CITY CONSTRUCTION LTD is connected to Mr Alexandr Vitinschii, Mr Ivan Birca, Mr Ivan Birca, Mr Alexandr Vitinschii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVIB CITY CONSTRUCTION LTD's risk level?

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

Where does AVIB CITY CONSTRUCTION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AVIB CITY CONSTRUCTION LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-10-21
Legal form: ltd
Activity: 43999
Registered office: 45 Twist Way, Slough, SL2 2AY, England

AVIB CITY CONSTRUCTION LTD is a ltd registered in GB, incorporated 2020-10-21 (active).

Ownership & control

Owners / controllers

AVIB CITY CONSTRUCTION LTD
- Mr Alexandr Vitinschii· beneficial owner100%· via OpenOwnership
- Mr Ivan Birca· beneficial owner100%· via OpenOwnership
- Mr Ivan Birca· beneficial owner87.5%· via ch_psc
- Mr Alexandr Vitinschii· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12965886
Status: active
Type: ltd
Incorporated: 2020-10-21
Registered office: 45 Twist Way, Slough, SL2 2AY, England
SIC: 43999

Officers · 1 active

BIRCA, Ivan
director · Romanian · appt 2024-09-27
VIERU, Claudiu(resigned)
director · Romanian · appt 2022-06-23
VITINSCHII, Alexandr(resigned)
director · Romanian · appt 2020-10-21

Beneficial owners · PSC · 1 current

●
Mr Ivan Birca
individual PSC · England · since 2024-10-02
75–100% shares
●
Mr Alexandr Vitinschii
individual PSC · England · ceased 2024-10-02
75–100% 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 AVIB CITY CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.

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AVIB CITY CONSTRUCTION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House