Who owns ALES CONTRACTORS LTD?

In the current sources, ALES CONTRACTORS LTD is connected to Mr Alexandru Hagiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALES CONTRACTORS LTD's risk level?

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

Where does ALES CONTRACTORS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALES CONTRACTORS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active Proposal to Strike off
Incorporated: 2019-03-21
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings
Registered office: 30 GLENCOE AVENUE, ILFORD, IG2 7AN

Low

Risk

ALES CONTRACTORS LTD is a Private Limited Company registered in GB, incorporated 2019-03-21 (active).

/04Ownership & control

Owners / controllers

ALES CONTRACTORS LTD
- Mr Alexandru Hagiu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profileCompanies House register

Company no.: 11896146
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-03-21
Registered office: 30 GLENCOE AVENUE, ILFORD, IG2 7AN
SIC: 41201 - Construction of commercial buildings

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALES CONTRACTORS LTD. Notes are community-contributed leads, not verified facts.

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