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LIVE · CORPUS
Dossier
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ANDREI MIHAI COMPANY 01 LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-08
Legal form
ltd
Activity
82990
Registered office
12 Wash Lane, Ravenstone, Coalville, LE67 2AZ, England

ANDREI MIHAI COMPANY 01 LTD is a ltd registered in GB, incorporated 2017-03-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
10658293
Status
active
Type
ltd
Incorporated
2017-03-08
Registered office
12 Wash Lane, Ravenstone, Coalville, LE67 2AZ, England
SIC
82990
Officers · 1 active
  • ANDREI, Mihai
    director · Romanian · appt 2017-03-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Mihai Andrei
    individual PSC · England · since 2017-03-08
    75–100% shares

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 ANDREI MIHAI COMPANY 01 LTD. Notes are community-contributed leads, not verified facts.

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