- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
THE GODFATHER RO LTD
THE GODFATHER RO LTD — active UK company, incorporated 2018 (oo:GB-COH-11174302). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-29
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 59 Watling Avenue, Burnt Oak, Edgware, HA8 0LD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GODFATHER RO LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 11174302
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-29
- Registered office
- 59 Watling Avenue, Burnt Oak, Edgware, HA8 0LD, England
- SIC
- 56102
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- VASILE, Mihaela
- director · Romanian · appointed 2024-11-20 · Companies House
- individual PSC · 75–100% shares · England · since 2024-11-20 · CH · PSC register
- CHIROSCA, Andrei-Liviu Liviu
- director · Romanian · appointed 2018-01-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-11-20 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-02-19 · CH · PSC register
- CHIROSCA, Rodica-Marinela
- director · Romanian · appointed 2018-01-29 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE GODFATHER RO LTD?
- What is THE GODFATHER RO LTD's risk level?
- Where does THE GODFATHER RO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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