In the current sources, IOV LTD is connected to Mr Georgel-Ionel Iova, Mr Stefan Ivan, Mr Stefan Ivan, Mr Georgel-Ionel Iova, Mr Claudiu-Theodor Bucsa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IOV LTD's risk level?

WhiteIntel flags IOV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IOV LTD appear across sources?

IOV LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IOV LTD

Name: IOV LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IOV LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2022-08-02
Legal form: Private Limited Company
Activity: 49390 - Other passenger land transport, 49410 - Freight transport by road, 81210 - General cleaning of buildings, 81221 - Window cleaning services
Registered office: APARTMENT 86 ST. CRISPINS COURT, STOCKWELL GATE, MANSFIELD, NG18 5GL

IOV LTD is a Private Limited Company registered in GB, incorporated 2022-08-02 (Liquidation).

Ownership & control

Owners / controllers

IOV LTD
- Mr Georgel-Ionel Iova· beneficial owner100%· via OpenOwnership
- Mr Stefan Ivan· beneficial owner· via OpenOwnership
- Mr Stefan Ivan· beneficial owner· via ch_psc
- Mr Georgel-Ionel Iova· beneficial owner87.5%· via ch_psc
- Mr Claudiu-Theodor Bucsa· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Georgel-Ionel Iovabeneficial owner 100%→IOV LTD
1Mr Stefan Ivanbeneficial owner→IOV LTD
1Mr Stefan Ivanbeneficial owner→IOV LTD
1Mr Georgel-Ionel Iovabeneficial owner 87.5%→IOV LTD
1Mr Claudiu-Theodor Bucsabeneficial owner→IOV LTD

Activity timeline

15 Aug 2024Companies House
Confirmation statement overdue
02 May 2024Companies House
Accounts overdue
02 Aug 2022Companies House
Registered

Company profile· Companies House register

Company no.: 14271126
Status: Liquidation
Type: Private Limited Company
Incorporated: 2022-08-02
Registered office: APARTMENT 86 ST. CRISPINS COURT, STOCKWELL GATE, MANSFIELD, NG18 5GL
SIC: 49390 - Other passenger land transport, 49410 - Freight transport by road, 81210 - General cleaning of buildings, 81221 - Window cleaning services

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2024-05-02overdue
Confirmation stmt due: 2024-08-15overdue

IOV LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register