Who owns QFI CORE LTD?

In the current sources, QFI CORE LTD is connected to Miss Ana Testemitanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QFI CORE LTD's risk level?

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

Where does QFI CORE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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QFI CORE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-07
Legal form: ltd
Activity: 10821, 86900, 93199
Registered office: 189 Caravel House 26 Royal Crest Avenue, London, E16 2TE, England

Low

Risk

QFI CORE LTD is a ltd registered in GB, incorporated 2020-08-07 (active).

/03

Ownership & control

Owners / controllers

QFI CORE LTD
- Miss Ana Testemitanu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

31 May 2027Companies House
Accounts due
20 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
07 Aug 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12798711
Status: active
Type: ltd
Incorporated: 2020-08-07
Registered office: 189 Caravel House 26 Royal Crest Avenue, London, E16 2TE, England
SIC: 10821, 86900, 93199

Officers · 2 active

TESTEMITANU, Ana
director · Romanian · appt 2020-08-07
TESTEMITANU, Ivan, Mr.
director · Romanian · appt 2020-08-27

Beneficial owners · PSC · 1 current

●
Miss Ana Testemitanu
individual PSC · England · since 2020-08-07
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-20

FORMERLY KNOWN AS

QFI SPORTS LIMITED

/ Community notesFREE

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

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