SearchLIVE · CORPUS
/ Dossier
■
TORCIDA VISINIE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Corado-Daniel Stefanbeneficial owner 100%→TORCIDA VISINIE LTD
- 1Mr Mihai Panconebeneficial owner 100%→TORCIDA VISINIE LTD
- 1Mr Cosmin Robert Florian Popbeneficial owner 100%→TORCIDA VISINIE LTD
- 1Mr Cosmin Robert Florian Popbeneficial owner 87.5%→TORCIDA VISINIE LTD
- 1Mr Corado-Daniel Stefanbeneficial owner 87.5%→TORCIDA VISINIE LTD
- 1Mr Mihai Panconebeneficial owner 87.5%→TORCIDA VISINIE LTD
Company profile· live · Companies House
- Company no.
- 09728578
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-12
- Registered office
- Flat 306 Navestock Crescent, Woodford Green, IG8 7BG, England
- SIC
- 41201, 49420
Officers · 1 active
- PANCONE, Mihaidirector · Romanian · appt 2024-03-05
- DUMITRU, Darius(resigned)director · Romanian · appt 2017-06-26
- PARASCHIV, Valentin Florinel(resigned)director · Romanian · appt 2021-01-11
- POP, Cosmin Robert Florian(resigned)director · Romanian · appt 2015-08-12
- STEFAN, Corado-Daniel(resigned)director · Romanian · appt 2022-06-20
- TUGUI, Georgian Cristinel(resigned)director · Romanian · appt 2017-05-22
- ZAHARIA, Ionut(resigned)director · Romanian · appt 2021-01-11
- ZISU, Florin(resigned)director · Romanian · appt 2017-07-07
- ZISU, Silviu Bogdan Stefan(resigned)director · Romanian · appt 2017-05-19
Beneficial owners · PSC · 1 current
- ●Mr Mihai Pancone75–100% sharesindividual PSC · England · since 2024-03-05
- ●Mr Corado-Daniel Stefan75–100% sharesindividual PSC · England · ceased 2024-03-05
- ●Mr Cosmin Robert Florian Pop75–100% sharesindividual PSC · England · ceased 2022-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.