Who owns ALLIANCE BROOK LIMITED?

In the current sources, ALLIANCE BROOK LIMITED is connected to Mr Ajeet Kumar, Mr Chaudhry Sharjeel Iftikhar, Ms Adina Elena Tamas, Mr Ajeet Kumar, Ms Adina Elena Tamas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIANCE BROOK LIMITED's risk level?

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

Where does ALLIANCE BROOK LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALLIANCE BROOK LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-10-29
Legal form: ltd
Activity: 70229
Registered office: 20 Wenlock Road, London, N1 7GU, England

ALLIANCE BROOK LIMITED is a ltd registered in GB, incorporated 2021-10-29 (active).

Ownership & control

Owners / controllers

ALLIANCE BROOK LIMITED
- Mr Ajeet Kumar· beneficial owner100%· via OpenOwnership
- Mr Chaudhry Sharjeel Iftikhar· beneficial owner100%· via OpenOwnership
- Ms Adina Elena Tamas· beneficial owner100%· via OpenOwnership
- Mr Ajeet Kumar· beneficial owner87.5%· via ch_psc
- Ms Adina Elena Tamas· beneficial owner87.5%· via ch_psc
- Mr Chaudhry Sharjeel Iftikhar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ajeet Kumarbeneficial owner 100%→ALLIANCE BROOK LIMITED
1Mr Chaudhry Sharjeel Iftikharbeneficial owner 100%→ALLIANCE BROOK LIMITED
1Ms Adina Elena Tamasbeneficial owner 100%→ALLIANCE BROOK LIMITED
1Mr Ajeet Kumarbeneficial owner 87.5%→ALLIANCE BROOK LIMITED
1Ms Adina Elena Tamasbeneficial owner 87.5%→ALLIANCE BROOK LIMITED
1Mr Chaudhry Sharjeel Iftikharbeneficial owner 87.5%→ALLIANCE BROOK LIMITED

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.

Reveal with Pro

Company profile· live · Companies House

Company no.: 13712372
Status: active
Type: ltd
Incorporated: 2021-10-29
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 70229

Officers · 1 active

HASSAN, Muhammad Ali
director · Pakistani · appt 2023-06-30
IFTIKHAR, Chaudhry Sharjeel(resigned)
director · Pakistani · appt 2023-04-20
KUMAR, Ajeet(resigned)
director · British · appt 2021-10-29
TAMAS, Adina Elena(resigned)
director · Romanian · appt 2021-12-01

Beneficial owners · PSC · 0 current

●
Mr Chaudhry Sharjeel Iftikhar
individual PSC · England · ceased 2023-06-30
75–100% shares
●
Ms Adina Elena Tamas
individual PSC · England · ceased 2023-04-20
75–100% shares
●
Mr Ajeet Kumar
individual PSC · United Kingdom · ceased 2022-10-29
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 ALLIANCE BROOK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALLIANCE BROOK LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House