Who owns ALMARK SERVICES LTD?

In the current sources, ALMARK SERVICES LTD is connected to Ms Alexandra Loredana Patiu, Mrs Elena Alice Todorovic, Mr Misu Duman, Mrs Elena Alice Todorovic, Ms Alexandra Loredana Patiu and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALMARK SERVICES LTD's risk level?

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

Where does ALMARK SERVICES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALMARK SERVICES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-15
Legal form: ltd
Activity: 47910, 96020
Registered office: 118 Capworth Street Capworth Street, London, E10 7HE, England

ALMARK SERVICES LTD is a ltd registered in GB, incorporated 2018-03-15 (active).

Ownership & control

Owners / controllers

ALMARK SERVICES LTD
- Ms Alexandra Loredana Patiu· beneficial owner100%· via OpenOwnership
- Mrs Elena Alice Todorovic· beneficial owner100%· via OpenOwnership
- Mr Misu Duman· beneficial owner100%· via OpenOwnership
- Mrs Elena Alice Todorovic· beneficial owner100%· via OpenOwnership
- Ms Alexandra Loredana Patiu· beneficial owner87.5%· via ch_psc
- Mr Misu Duman· beneficial owner87.5%· via ch_psc
- Mrs Elena Alice Todorovic· beneficial owner87.5%· via ch_psc
- Mrs Elena Alice Todorovic· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Alexandra Loredana Patiubeneficial owner 100%→ALMARK SERVICES LTD
1Mrs Elena Alice Todorovicbeneficial owner 100%→ALMARK SERVICES LTD
1Mr Misu Dumanbeneficial owner 100%→ALMARK SERVICES LTD
1Mrs Elena Alice Todorovicbeneficial owner 100%→ALMARK SERVICES LTD
1Ms Alexandra Loredana Patiubeneficial owner 87.5%→ALMARK SERVICES LTD
1Mr Misu Dumanbeneficial owner 87.5%→ALMARK SERVICES LTD
1Mrs Elena Alice Todorovicbeneficial owner 87.5%→ALMARK SERVICES LTD
1Mrs Elena Alice Todorovicbeneficial owner 87.5%→ALMARK SERVICES LTD

Company profile· live · Companies House

Company no.: 11257073
Status: active
Type: ltd
Incorporated: 2018-03-15
Registered office: 118 Capworth Street Capworth Street, London, E10 7HE, England
SIC: 47910, 96020

Officers · 1 active

DUMAN, Misu
director · Romanian · appt 2023-02-20
DUMAN, Maria Roxana(resigned)
director · Romanian · appt 2020-05-19
DUMAN, Maria Roxana(resigned)
director · Romanian · appt 2018-03-15
PATIU, Alexandra Loredana(resigned)
director · Romanian · appt 2022-04-20
TODOROVIC, Elena Alice(resigned)
director · Romanian · appt 2022-06-20
TODOROVIC, Elena Alice(resigned)
director · Romanian · appt 2018-03-15

Beneficial owners · PSC · 1 current

●
Mr Misu Duman
individual PSC · England · since 2023-02-20
75–100% shares
●
Mrs Elena Alice Todorovic
individual PSC · England · ceased 2023-02-20
75–100% shares
●
Ms Alexandra Loredana Patiu
individual PSC · England · ceased 2022-06-19
75–100% shares
●
Mrs Elena Alice Todorovic
individual PSC · United Kingdom · ceased 2022-04-20
75–100% shares

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

ALMARK SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House