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VALAHIA LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2016-01-29
Legal form
ltd
Activity
41202
Registered office
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

VALAHIA LIMITED is a ltd registered in GB, incorporated 2016-01-29 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
09977149
Status
liquidation
Type
ltd
Incorporated
2016-01-29
Registered office
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
SIC
41202
Officers · 1 active
  • BENE, Ioan Gheorghe
    director · Romanian · appt 2016-01-29
  • WURMLINGER, Alexandru Emil(resigned)
    director · Romanian · appt 2019-01-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-01-31
Accounts due
2024-10-31overdue
Confirmation stmt due
2024-12-04overdue
/ Community notesFREE

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

Loading notes…