In the current sources, TYAKY LTD is connected to Mr Costel Motac, Mr Calin-Flavius Bodea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TYAKY LTD's risk level?

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

Where does TYAKY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TYAKY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: Active Proposal to Strike off
Incorporated: 2020-05-27
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet, 49410 - Freight transport by road
Registered office: 30 MEADOWBANK ROAD, LONDON, NW9 8LH

Low

Risk

TYAKY LTD is a Private Limited Company registered in GB, incorporated 2020-05-27 (active).

/03Ownership & control

Owners / controllers

TYAKY LTD
- Mr Costel Motac· beneficial owner87.5%· via ch_psc
- Mr Calin-Flavius Bodea· beneficial owner87.5%· via ch_psc

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.

/04Activity timeline

31 May 2026Companies House
Accounts overdue
18 Dec 2025Companies House
Confirmation statement overdue
31 May 2024Companies House
Latest accounts made up
27 May 2020Companies House
Registered

/05Company profileCompanies House register

Company no.: 12626346
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-05-27
Registered office: 30 MEADOWBANK ROAD, LONDON, NW9 8LH
SIC: 47910 - Retail sale via mail order houses or via Internet, 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-05-31
Accounts due: 2026-05-31overdue
Confirmation stmt due: 2025-12-18overdue

/ Community notesFREE

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

Loading notes…