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CEASED TRADING 11642224 LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
6
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-25
Legal form
ltd
Activity
46180
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

CEASED TRADING 11642224 LTD is a ltd registered in GB, incorporated 2018-10-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
11642224
Status
active
Type
ltd
Incorporated
2018-10-25
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
SIC
46180
Officers · 1 active
  • DAVIS, Carissa Anne
    director · American · appt 2025-05-01
  • CLAUDIU, Costea Vasile(resigned)
    director · Romanian · appt 2021-02-15
  • DUMITRACHE, Ciprian Constantin(resigned)
    director · Romanian · appt 2021-02-15
  • MATEAS, Adrian(resigned)
    director · Romanian · appt 2018-10-25
  • MATEAS, Beniamin Artimon(resigned)
    director · Romanian · appt 2019-08-16
  • MATEAS, Stefan(resigned)
    director · Romanian · appt 2019-08-16
  • MISCA, Razvan Petru(resigned)
    director · Romanian · appt 2023-02-06
  • POPA, Vasile Mirel(resigned)
    director · Romanian · appt 2023-02-28
  • URSULESCU, Marian Maniu(resigned)
    director · Romanian · appt 2022-07-14
Beneficial owners · PSC · 1 current

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

/06

Directorship network

97 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Anglo American Acquisitions Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEASED TRADING 11642224 LTD. 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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