LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2009-07-25
- Legal form
- ltd
- Activity
- 41201, 41202, 42990
- Registered office
- 80 Bushgrove Road, Dagenham, RM8 3SJ, England
Low
Risk
CLA & ROM SCD LIMITED is a ltd registered in GB, incorporated 2009-07-25 (active).
/03Ownership & control
Owners / controllers
- CLA & ROM SCD LIMITED
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 ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 06972792
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-25
- Registered office
- 80 Bushgrove Road, Dagenham, RM8 3SJ, England
- SIC
- 41201, 41202, 42990
Officers · 2 active
- CHIBULCUTEAN, Victor Romeodirector · Romanian · appt 2009-07-25
- SERBANATI, Claudiu Gabrieldirector · Romanian · appt 2009-07-25
Beneficial owners · PSC · 2 current
- ●Mr Claudiu Gabriel Serbanati25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Victor Romeo Chibulcutean25–50% sharesindividual PSC · England · since 2016-04-06
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 CLA & ROM SCD LIMITED. Notes are community-contributed leads, not verified facts.
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