LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-07-10
- Legal form
- ltd
- Activity
- 46730, 78200, 82990
- Registered office
- 27-37 Station Road, Hayes, UB3 4DX, England
Low
Risk
GRAND TOD LTD is a ltd registered in GB, incorporated 2019-07-10 (active).
/03Ownership & control
Owners / controllers
- GRAND TOD LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 12096043
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-10
- Registered office
- 27-37 Station Road, Hayes, UB3 4DX, England
- SIC
- 46730, 78200, 82990
Officers · 2 active
- TEODOSIE, Claudiu Valentinsecretary · appt 2019-07-10
- TEODOSIE, Claudiu Valentindirector · Romanian · appt 2019-07-10
- TOLOCKO, Jan(resigned)director · Czech · appt 2020-12-01
Beneficial owners · PSC · 1 current
- ●Mr Claudiu Valentin Teodosie75–100% sharesindividual PSC · United Kingdom · since 2019-07-10
- ●Mr Jan Tolocko25–50% sharesindividual PSC · England · ceased 2020-12-01
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 GRAND TOD LTD. Notes are community-contributed leads, not verified facts.
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