Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

FLORIN LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2016-05-20
Legal form
ltd
Activity
42990, 43120
Registered office
36a Station Road, New Milton, Hampshire, BH25 6JX, England

FLORIN LIMITED is a ltd registered in GB, incorporated 2016-05-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10192117
Status
active
Type
ltd
Incorporated
2016-05-20
Registered office
36a Station Road, New Milton, Hampshire, BH25 6JX, England
SIC
42990, 43120
Officers · 1 active
  • CHITU, Florin Valentin
    director · Romanian · appt 2016-05-20
Beneficial owners · PSC · 2 current

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 FLORIN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…