In the current sources, ALZO LTD is connected to Mr Albinel Tiberius Pasla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALZO LTD's risk level?

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

Where does ALZO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALZO LTD

Name: ALZO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALZO LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: active
Incorporated: 2019-07-03
Legal form: ltd
Activity: 49410
Registered office: 27-29 Alexandra Road, Flat 8, The Manor Lodge, Watford, WD17 4QX, United Kingdom

Low

Risk

ALZO LTD is a ltd registered in GB, incorporated 2019-07-03 (active).

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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.

Owners / controllers

ALZO LTD
- Mr Albinel Tiberius Pasla· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 12081499
Status: active
Type: ltd
Incorporated: 2019-07-03
Registered office: 27-29 Alexandra Road, Flat 8, The Manor Lodge, Watford, WD17 4QX, United Kingdom
SIC: 49410

Officers · 1 active

PASLA, Albinel Tiberius
director · Romanian · appt 2019-07-03

Beneficial owners · PSC · 1 current

●
Mr Albinel Tiberius Pasla
individual PSC · United Kingdom · since 2019-07-03
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALZO LTD. 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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