In the current sources, SERVAS LTD is connected to Mr Sergiu Cercel, Mr Sergiu Cercel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SERVAS LTD's risk level?

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

Where does SERVAS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SERVAS LTD

Name: SERVAS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERVAS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-06-11
Legal form: ltd
Activity: 43999
Registered office: 33 Aldborough Road North, Ilford, IG2 7SX, United Kingdom

Low

Risk

SERVAS LTD is a ltd registered in GB, incorporated 2019-06-11 (dissolved).

/03

Ownership & control

Owners / controllers

SERVAS LTD
- Mr Sergiu Cercel· beneficial owner100%· via OpenOwnership
- Mr Sergiu Cercel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 12043141
Status: dissolved
Type: ltd
Incorporated: 2019-06-11
Registered office: 33 Aldborough Road North, Ilford, IG2 7SX, United Kingdom
SIC: 43999

Officers · 1 active

CERCEL, Sergiu
director · Romanian · appt 2019-06-11

Beneficial owners · PSC · 1 current

●
Mr Sergiu Cercel
individual PSC · United Kingdom · since 2019-06-11
75–100% 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 SERVAS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…