Who owns Ionut Todirica?

In the current sources, Ionut Todirica is connected to Mr Michael Sandles, Ionut Todirica, Mr Michael Sandles, Ionut Todirica, Uk Consulting Alpha Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ionut Todirica's risk level?

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

Where does Ionut Todirica appear across sources?

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

LIVE · CORPUS

Dossier

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Ionut Todirica

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2017-01-05
Legal form: ltd
Activity: 43999
Registered office: 19 Copperfield Court, Leatherhead, Surrey, KT22 7LD, England

Low

Risk

Ionut Todirica is a ltd registered in GB, incorporated 2017-01-05 (dissolved).

/03Ownership & control

Owners / controllers

Ionut Todirica
- Mr Michael Sandles· beneficial owner· via OpenOwnership
- Ionut Todirica· beneficial owner· via OpenOwnership
- Mr Michael Sandles· beneficial owner· via ch_psc
- Ionut Todirica· beneficial owner· via ch_psc
- Uk Consulting Alpha Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 10549916
Status: dissolved
Type: ltd
Incorporated: 2017-01-05
Registered office: 19 Copperfield Court, Leatherhead, Surrey, KT22 7LD, England
SIC: 43999

Officers · 1 active

TODIRICA, Ionut
director · Romanian · appt 2018-01-22
SANDLES, Michael(resigned)
director · British · appt 2017-01-05
UK CONSULTING ALPHA LIMITED(resigned)
corporate director · appt 2018-01-04

Beneficial owners · PSC · 1 current

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Ionut Todirica
corporate PSC · England · since 2018-01-22 · search →
significant influence or control
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Uk Consulting Alpha Limited
corporate PSC · England · ceased 2018-01-22 · trace owners →
significant influence or control
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Mr Michael Sandles
individual PSC · England · ceased 2018-01-04
significant influence or control

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

/ Community notesFREE

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

Loading notes…