Who owns ALEXANDER FOUNDATION?

In the current sources, ALEXANDER FOUNDATION is connected to Mr Georgios Chatzipavlis, Mrs Larisa Nikolaos Kolpidou, Mr Michail Sergios Kolpidis, Mr Oleksandr Mashtepa, Dr Sergey Kolpidi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEXANDER FOUNDATION's risk level?

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

Where does ALEXANDER FOUNDATION appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

ALEXANDER FOUNDATION

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

Low

Company·GB·oo:GB-COH-12038319

JSON / MCP View network

Status: dissolved
Incorporated: 2019-06-07
Legal form: private limited guarant nsc limited exemption
Activity: 42990, 88990, 99000
Registered office: 12038319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

ALEXANDER FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2019-06-07 (dissolved).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Georgios Chatzipavlisbeneficial owner→ALEXANDER FOUNDATION
1Mrs Larisa Nikolaos Kolpidoubeneficial owner→ALEXANDER FOUNDATION
1Mr Michail Sergios Kolpidisbeneficial owner→ALEXANDER FOUNDATION
1Mr Oleksandr Mashtepabeneficial owner→ALEXANDER FOUNDATION
1Dr Sergey Kolpidibeneficial owner→ALEXANDER FOUNDATION
1Mr Georgios Chatzipavlisbeneficial owner→ALEXANDER FOUNDATION
1Mr Michail Sergios Kolpidisbeneficial owner→ALEXANDER FOUNDATION
1Dr Oleksandr Mashtepabeneficial owner→ALEXANDER FOUNDATION
1Dr Sergey Kolpidibeneficial owner→ALEXANDER FOUNDATION
1Mrs Larisa Nikolaos Kolpidoubeneficial owner→ALEXANDER FOUNDATION

Company profile· live · Companies House

Company no.: 12038319
Status: dissolved
Type: private limited guarant nsc limited exemption
Incorporated: 2019-06-07
Registered office: 12038319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 42990, 88990, 99000

Officers · 4 active

KOLPIDI, Sergey, Dr
director · Greek · appt 2019-06-07
KOLPIDIS, Michail Sergios
director · Greek · appt 2019-06-07
KOLPIDOU, Larisa Nikolaos
director · Greek · appt 2019-06-07
MASHTEPA, Oleksandr, Dr
director · Ukrainian · appt 2019-06-07
CHATZIPAVLIS, Georgios(resigned)
director · Greek · appt 2019-06-07

Beneficial owners · PSC · 3 current

●
Mrs Larisa Nikolaos Kolpidou
individual PSC · Greece · since 2019-06-07
significant influence or control
●
Mr Michail Sergios Kolpidis
individual PSC · Greece · since 2019-06-07
significant influence or control
●
Dr Sergey Kolpidi
individual PSC · Greece · since 2019-06-07
significant influence or control
●
Dr Oleksandr Mashtepa
individual PSC · Greece · ceased 2020-09-10
significant influence or control
●
Mr Georgios Chatzipavlis
individual PSC · Greece · ceased 2019-11-01
significant influence or control

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

ALEXANDER FOUNDATION

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House