LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-04-13
- Legal form
- ltd
- Activity
- 73110
- Registered office
- 1 Mostyn Gardens, London, NW10 5QU, England
Low
Risk
LEVEL 1 CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2023-04-13 (active).
/03
Ownership & control
Owners / controllers
- LEVEL 1 CONSULTANCY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14799201
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-13
- Registered office
- 1 Mostyn Gardens, London, NW10 5QU, England
- SIC
- 73110
Officers · 2 active
- FRASIN, George Romulusdirector · Romanian · appt 2023-04-13
- FRASIN, Stelianadirector · Romanian · appt 2023-04-13
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-04-30
- Accounts due
- 2026-04-30overdue
- Confirmation stmt due
- 2026-04-26overdue