Who owns CREPES SHOP LTD?

In the current sources, CREPES SHOP LTD is connected to Mr Emil-Iulian Dumitru, Mr Emil-Iulian Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREPES SHOP LTD's risk level?

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

Where does CREPES SHOP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CREPES SHOP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-11
Legal form: ltd
Activity: 10710
Registered office: 7 Wortley Avenue, Wolverhampton, WV10 9YD, England

Low

Risk

CREPES SHOP LTD is a ltd registered in GB, incorporated 2024-04-11 (dissolved).

/03Ownership & control

Owners / controllers

CREPES SHOP LTD
- Mr Emil-Iulian Dumitru· beneficial owner100%· via OpenOwnership
- Mr Emil-Iulian Dumitru· 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.

/04Company profilelive · Companies House

Company no.: 15637288
Status: dissolved
Type: ltd
Incorporated: 2024-04-11
Registered office: 7 Wortley Avenue, Wolverhampton, WV10 9YD, England
SIC: 10710

Officers · 1 active

DUMITRU, Emil-Iulian
director · Romanian · appt 2024-04-11

Beneficial owners · PSC · 1 current

●
Mr Emil-Iulian Dumitru
individual PSC · England · since 2024-04-11
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 CREPES SHOP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…