Who owns ALPHA-ECHO THREE-FIVE LIMITED?

In the current sources, ALPHA-ECHO THREE-FIVE LIMITED is connected to Mr Timothy John Moore, Mr Timothy John Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA-ECHO THREE-FIVE LIMITED's risk level?

WhiteIntel flags ALPHA-ECHO THREE-FIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA-ECHO THREE-FIVE LIMITED appear across sources?

ALPHA-ECHO THREE-FIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALPHA-ECHO THREE-FIVE LIMITED

Name: ALPHA-ECHO THREE-FIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA-ECHO THREE-FIVE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-11-16
Legal form: ltd
Activity: 62020
Registered office: 47b High Street, Old Woking, Woking, Surrey, GU22 9LW

Low

Risk

ALPHA-ECHO THREE-FIVE LIMITED is a ltd registered in GB, incorporated 2006-11-16 (active).

/03

Ownership & control

Owners / controllers

ALPHA-ECHO THREE-FIVE LIMITED
- Mr Timothy John Moore· beneficial owner100%· via OpenOwnership
- Mr Timothy John Moore· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06001280
Status: active
Type: ltd
Incorporated: 2006-11-16
Registered office: 47b High Street, Old Woking, Woking, Surrey, GU22 9LW
SIC: 62020

Officers · 1 active

MOORE, Timothy John
director · British · appt 2006-11-16
MOORE, Susan(resigned)
secretary · British · appt 2006-11-16

Beneficial owners · PSC · 1 current

●
Mr Timothy John Moore
individual PSC · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA-ECHO THREE-FIVE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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