Who owns GRAM JEWELLERY LTD?

In the current sources, GRAM JEWELLERY LTD is connected to Mr Ionut Popa, Mr Ionut Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAM JEWELLERY LTD's risk level?

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

Where does GRAM JEWELLERY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

GRAM JEWELLERY LTD

Name: GRAM JEWELLERY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAM JEWELLERY 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: 2021-04-26
Legal form: ltd
Activity: 47770, 47910
Registered office: 4 Glendale Grove, Ribbleton, Preston, PR2 6BL, England

Low

Risk

GRAM JEWELLERY LTD is a ltd registered in GB, incorporated 2021-04-26 (dissolved).

/03

Ownership & control

Owners / controllers

GRAM JEWELLERY LTD
- Mr Ionut Popa· beneficial owner100%· via OpenOwnership
- Mr Ionut Popa· 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.: 13357943
Status: dissolved
Type: ltd
Incorporated: 2021-04-26
Registered office: 4 Glendale Grove, Ribbleton, Preston, PR2 6BL, England
SIC: 47770, 47910

Officers · 1 active

POPA, Ionut
director · Romanian · appt 2021-04-26

Beneficial owners · PSC · 1 current

●
Mr Ionut Popa
individual PSC · England · since 2021-04-26
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 GRAM JEWELLERY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…