- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
VARADINUM SOLUTION LTD
VARADINUM SOLUTION LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13570896). UBO chain traced 14 hops, 12 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-08-17
- Legal form
- ltd
- Activity
- 46120, 46690, 46720, 46750
- Registered office
- 63-66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
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.
- VARADINUM SOLUTION LTD
None in current sources.
14-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.
Everything we hold on VARADINUM SOLUTION LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 13570896
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-17
- Registered office
- 63-66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
- SIC
- 46120, 46690, 46720, 46750
People & control
7 parties · 2 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.
- BRYCH, Pavel
- director · Czech · appointed 2024-12-01 · Companies House
- individual PSC · 75–100% shares · Czech Republic · ceased 2024-12-01 · CH · PSC register
- Grigoriy Khvan
- individual PSC · significant influence or control · Uzbekistan · since 2024-12-01 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
- Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2024-08-18 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-08-18 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-10-29 · CH · PSC register
- TOTOJEVS, Marats
- director · Latvian · appointed 2024-10-29 · resigned · Companies House
- individual PSC · 75–100% shares · Latvia · ceased 2024-12-01 · CH · PSC register
- VALAITIS, Peter Anthony
- director · British · appointed 2021-08-17 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VARADINUM SOLUTION LTD?
- What is VARADINUM SOLUTION LTD's risk level?
- Where does VARADINUM SOLUTION LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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