SearchLIVE · CORPUS
/ Dossier
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NBK INVEST LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Elena Cristina Dascalubeneficial owner 100%→NBK INVEST LTD
- 1Ms Elena Cristina Dascalubeneficial owner 87.5%→NBK INVEST LTD
Company profile· live · Companies House
- Company no.
- 13548984
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-05
- Registered office
- 13548984 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 64205, 64209, 66190, 70229
Officers · 1 active
- DASCALU, Elena Cristinadirector · Romanian · appt 2021-08-05
Beneficial owners · PSC · 1 current
- ●Ms Elena Cristina Dascalu75–100% sharesindividual PSC · England · since 2021-08-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.