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LIVE · CORPUS
Dossier

ANDREAS TELECOM LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-03-03
Legal form
ltd
Activity
82990
Registered office
C/O Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton, PR9 0TE

ANDREAS TELECOM LIMITED is a ltd registered in GB, incorporated 2016-03-03 (liquidation).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10040429
Status
liquidation
Type
ltd
Incorporated
2016-03-03
Registered office
C/O Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton, PR9 0TE
SIC
82990
Officers · 2 active
  • IENCIU, Alexandru
    director · Romanian · appt 2016-03-03
  • IENCIU, Iulia-Alexandra
    director · Romanian · appt 2019-03-25
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREAS TELECOM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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