LIVE · CORPUS
/ Dossier
■
ACES CLEANING LTD
Low- Status
- active
- Incorporated
- 2017-03-30
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 218 Telfer Road, Coventry, CV6 3DR, England
ACES CLEANING LTD is a ltd registered in GB, incorporated 2017-03-30 (active).
Ownership & control
Owners / controllers
- ACES CLEANING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lalela-Corina Nicolaebeneficial owner 100%→ACES CLEANING LTD
- 1Miss Mihaela Borceabeneficial owner 100%→ACES CLEANING LTD
- 1Miss Florica Dimabeneficial owner 100%→ACES CLEANING LTD
- 1Miss Mihaela Borceabeneficial owner 87.5%→ACES CLEANING LTD
- 1Mrs Lalela-Corina Nicolaebeneficial owner 87.5%→ACES CLEANING LTD
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.
Company profile· live · Companies House
- Company no.
- 10699581
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-30
- Registered office
- 218 Telfer Road, Coventry, CV6 3DR, England
- SIC
- 96090
Officers · 1 active
- NICOLAE, Lalela-Corinadirector · Romanian · appt 2023-10-24
- BORCEA, Mihaela(resigned)director · Romanian · appt 2017-03-30
- DIMA, Florica(resigned)director · Romanian · appt 2023-08-30
Beneficial owners · PSC · 1 current
- ●Mrs Lalela-Corina Nicolae75–100% sharesindividual PSC · England · since 2023-10-24
- ●Ms Florica Dima75–100% sharesindividual PSC · England · ceased 2023-10-24
- ●Miss Mihaela Borcea75–100% sharesindividual PSC · England · ceased 2023-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.