- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OPERAE ALLIANCE LTD
OPERAE ALLIANCE LTD — active UK company, incorporated 2019 (oo:GB-COH-12078529). UBO chain traced 11 hops, 11 owners, 2 holdings, 8 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OPERAE ALLIANCE LTD
- OPERAE ALLIANCE LTD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12078529
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-01
- Registered office
- Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England
- SIC
- 99999
People & control
7 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLELLA, Ettore
- director · Italian · appointed 2026-03-12 · Companies House
- individual PSC · 75–100% shares · England · since 2026-03-12 · CH · PSC register
- director · Italian · appointed 2021-03-21 · resigned · Companies House
- Ae Morgan Corporate LimitedAlso holds roles at 4 other companies
- NORTHERN FIDES LTDbeneficial owner
- Mrs Rosemary Anne Lassbeneficial owner
- AE MORGAN LTDbeneficial owner
- AVRAM, Ana- Andreea
- director · Romanian · appointed 2022-06-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-02 · CH · PSC register
- BORGHESI, Corrado
- director · Italian · appointed 2020-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-10-01 · CH · PSC register
- SAPIO, Carmine
- director · Italian · appointed 2021-03-21 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-03-12 · CH · PSC register
- TARAS INVESTMENTS LTD
- corporate director · appointed 2020-10-28 · resigned · Companies House
- TURI, Matteo
- director · Italian · appointed 2020-10-01 · resigned · Companies House
- director · Italian · appointed 2019-07-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-10-15 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-10-01 · CH · PSC register
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPERAE ALLIANCE LTD?
- What is OPERAE ALLIANCE LTD's risk level?
- Where does OPERAE ALLIANCE LTD appear across sources?
Community intel
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