Who owns ALLIANCE TOUR UK LTD?

In the current sources, ALLIANCE TOUR UK LTD is connected to Mr Dumitru Ferchiu, Mr Dumitru-Razvan Ferchiu, Mrs Ruxanda Rodica Purcaru, Mr Dorin-Ovidiu Dogar, Ms Alexandrina Mitrea and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIANCE TOUR UK LTD's risk level?

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

Where does ALLIANCE TOUR UK LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALLIANCE TOUR UK LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-11-15
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings, 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Registered office: 10 ST JOGNS WAY, STANFORD - LE-HOPE, SS17 7LJ

ALLIANCE TOUR UK LTD is a Private Limited Company registered in GB, incorporated 2019-11-15 (active).

Ownership & control

Owners / controllers

ALLIANCE TOUR UK LTD
- Mr Dumitru Ferchiu· beneficial owner100%· via OpenOwnership
- Mr Dumitru-Razvan Ferchiu· beneficial owner· via OpenOwnership
- Mrs Ruxanda Rodica Purcaru· beneficial owner· via OpenOwnership
- Mr Dorin-Ovidiu Dogar· beneficial owner100%· via OpenOwnership
- Ms Alexandrina Mitrea· beneficial owner· via OpenOwnership
- Mr Dumitru-Razvan Ferchiu· beneficial owner· via OpenOwnership
- Dumitru Razvan Ferchiu· beneficial owner100%· via OpenOwnership
- Mr Dorin-Ovidiu Dogar· beneficial owner100%· via OpenOwnership
- Mr Dorin-Ovidiu Dogar· beneficial owner100%· via OpenOwnership
- Mr Dorin-Ovidiu Dogar· beneficial owner87.5%· via ch_psc
- Mr Dumitru-Razvan Ferchiu· beneficial owner· via ch_psc
- Mr Dumitru-Razvan Ferchiu· beneficial owner· via ch_psc
- Mr Dorin-Ovidiu Dogar· beneficial owner87.5%· via ch_psc
- Mr Dorin-Ovidiu Dogar· beneficial owner87.5%· via ch_psc
- Mr Dumitru Razvan Ferchiu· beneficial owner87.5%· via ch_psc
- Ms Alexandrina Mitrea· beneficial owner· via ch_psc
- Dumitru Razvan Ferchiu· beneficial owner87.5%· via ch_psc
- Mrs Ruxanda Rodica Purcaru· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dumitru Ferchiubeneficial owner 100%→ALLIANCE TOUR UK LTD
1Mr Dumitru-Razvan Ferchiubeneficial owner→ALLIANCE TOUR UK LTD
1Mrs Ruxanda Rodica Purcarubeneficial owner→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 100%→ALLIANCE TOUR UK LTD
1Ms Alexandrina Mitreabeneficial owner→ALLIANCE TOUR UK LTD
1Mr Dumitru-Razvan Ferchiubeneficial owner→ALLIANCE TOUR UK LTD
1Dumitru Razvan Ferchiubeneficial owner 100%→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 100%→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 100%→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 87.5%→ALLIANCE TOUR UK LTD
1Mr Dumitru-Razvan Ferchiubeneficial owner→ALLIANCE TOUR UK LTD
1Mr Dumitru-Razvan Ferchiubeneficial owner→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 87.5%→ALLIANCE TOUR UK LTD
1Mr Dorin-Ovidiu Dogarbeneficial owner 87.5%→ALLIANCE TOUR UK LTD
1Mr Dumitru Razvan Ferchiubeneficial owner 87.5%→ALLIANCE TOUR UK LTD
1Ms Alexandrina Mitreabeneficial owner→ALLIANCE TOUR UK LTD
1Dumitru Razvan Ferchiubeneficial owner 87.5%→ALLIANCE TOUR UK LTD
1Mrs Ruxanda Rodica Purcarubeneficial owner→ALLIANCE TOUR UK LTD

Company profile· Companies House register

Company no.: 12318052
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-15
Registered office: 10 ST JOGNS WAY, STANFORD - LE-HOPE, SS17 7LJ
SIC: 41201 - Construction of commercial buildings, 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.

ALLIANCE TOUR UK LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register