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LIVE · CORPUS
Dossier

INCPLAST LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-05-17
Legal form
ltd
Activity
41100, 41201, 41202
Registered office
Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England

INCPLAST LIMITED is a ltd registered in GB, incorporated 2019-05-17 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
12003367
Status
liquidation
Type
ltd
Incorporated
2019-05-17
Registered office
Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England
SIC
41100, 41201, 41202
Officers · 0 active
  • BARANGA, Marius Sorin(resigned)
    director · British · appt 2019-05-17
  • CALOTA, Cristi(resigned)
    director · Romanian · appt 2020-07-01
  • WRIGHT, John(resigned)
    director · British · appt 2023-03-27
Beneficial owners · PSC · 1 current
  • Mr Cristi Calota
    individual PSC · England · since 2020-07-01
    significant influence or control
  • Mr Marius Sorin Baranga
    individual PSC · England · ceased 2020-07-01
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INCPLAST LIMITED. 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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