SearchLIVE · CORPUS
/ Dossier
■
DAVLAVE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vladislav Mamaligabeneficial owner 100%→DAVLAVE LIMITED
- 1Mr Tudor Bostanbeneficial owner 100%→DAVLAVE LIMITED
- 1Mr Tudor Bostanbeneficial owner 87.5%→DAVLAVE LIMITED
- 1Mr Vladislav Mamaligabeneficial owner 87.5%→DAVLAVE LIMITED
Company profile· live · Companies House
- Company no.
- 12206620
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-13
- Registered office
- 19 Long Mead Lane, Newhall, Harlow, CM17 9UL, England
- SIC
- 41201, 41202, 43290
Officers · 1 active
- MAMALIGA, Vladislavdirector · Romanian · appt 2020-05-29
- BOSTAN, Tudor(resigned)director · Romanian · appt 2019-09-13
Beneficial owners · PSC · 1 current
- ●Mr Vladislav Mamaliga75–100% sharesindividual PSC · England · since 2020-05-29
- ●Mr Tudor Bostan75–100% sharesindividual PSC · England · ceased 2020-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.