Who owns ETHICAL HOLDINGS LIMITED?

In the current sources, ETHICAL HOLDINGS LIMITED is connected to Mr Radu Gabriel Judele, Mrs Raluca Cristina Judele, Mrs Raluca Cristina Judele, Mr Radu Gabriel Judele. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETHICAL HOLDINGS LIMITED's risk level?

WhiteIntel flags ETHICAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETHICAL HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ETHICAL HOLDINGS LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-07-13
Legal form: ltd
Activity: 62090
Registered office: First Floor Willow House, Holyhead Road, South Staffordshire, WV7 3AU, England

ETHICAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-07-13 (active).

Ownership & control

Owners / controllers

ETHICAL HOLDINGS LIMITED
- Mr Radu Gabriel Judele· beneficial owner75%· via OpenOwnership
- Mrs Raluca Cristina Judele· beneficial owner50%· via OpenOwnership
- Mrs Raluca Cristina Judele· beneficial owner37.5%· via ch_psc
- Mr Radu Gabriel Judele· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ETHICAL HOLDINGS LIMITED
- COFFEE NERDERY LIMITED· beneficial owner87.5%· via ch_psc

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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12737118
Status: active
Type: ltd
Incorporated: 2020-07-13
Registered office: First Floor Willow House, Holyhead Road, South Staffordshire, WV7 3AU, England
SIC: 62090

Officers · 2 active

JUDELE, Radu Gabriel
director · British · appt 2020-07-13
JUDELE, Raluca Cristina
director · British · appt 2020-07-13

Beneficial owners · PSC · 2 current

●
Mr Radu Gabriel Judele
individual PSC · England · since 2020-07-13
50–75% shares
●
Mrs Raluca Cristina Judele
individual PSC · England · since 2020-07-13
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ETHICAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ETHICAL HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House