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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LD TRAINING ACADEMY LTD

LD TRAINING ACADEMY LTD — active UK company, incorporated 2023 (oo:GB-COH-14642691). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-14642691Inc. 06 Feb 2023ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-02-06
Legal form
ltd
Activity
96020
Registered office
16 Rugby Road, London, NW9 9LB, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LD TRAINING ACADEMY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LD TRAINING ACADEMY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on LD TRAINING ACADEMY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
14642691
Status
active
Type
ltd
Incorporated
2023-02-06
Registered office
16 Rugby Road, London, NW9 9LB, England
SIC
96020
/04

People & control

1 party · 1 current

Every 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.

  • DELEU, Andreea Luminita
    • director · Romanian · appointed 2023-02-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-02-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LD TRAINING ACADEMY LTD?
In the current sources, LD TRAINING ACADEMY LTD is connected to Mrs Andreea Luminita Deleu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LD TRAINING ACADEMY LTD's risk level?
WhiteIntel flags LD TRAINING ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LD TRAINING ACADEMY LTD appear across sources?
LD TRAINING ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LD TRAINING ACADEMY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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