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LIVE · CORPUS
Dossier

C.A FLOORING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-10
Legal form
ltd
Activity
43330
Registered office
424 St. Helens Road, Leigh, WN7 3QG, England

C.A FLOORING LIMITED is a ltd registered in GB, incorporated 2015-03-10 (active).

/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.
09481719
Status
active
Type
ltd
Incorporated
2015-03-10
Registered office
424 St. Helens Road, Leigh, WN7 3QG, England
SIC
43330
Officers · 3 active
  • TIMPAU-RAT, Ane Mari Raluca
    secretary · appt 2015-03-10
  • TIMPAU-RAT, Ane Mari Raluca
    director · Romanian · appt 2025-10-16
  • TIMPAU-RAT, Emanuel
    director · Romanian · appt 2015-03-10
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 C.A FLOORING 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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