Who owns IACOB99 LTD?

In the current sources, IACOB99 LTD is connected to Mr Ionut Constantin Iacob, Mr Ionut Constantin Iacob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IACOB99 LTD's risk level?

WhiteIntel flags IACOB99 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IACOB99 LTD appear across sources?

IACOB99 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IACOB99 LTD

Name: IACOB99 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IACOB99 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: 2024-06-13
Legal form: ltd
Activity: 49410
Registered office: 128 Honeypot Lane, London, NW9 9QX, England

Low

Risk

IACOB99 LTD is a ltd registered in GB, incorporated 2024-06-13 (dissolved).

/03

Ownership & control

Owners / controllers

IACOB99 LTD
- Mr Ionut Constantin Iacob· beneficial owner100%· via OpenOwnership
- Mr Ionut Constantin Iacob· 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.

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Company profile

live · Companies House

Company no.: 15776741
Status: dissolved
Type: ltd
Incorporated: 2024-06-13
Registered office: 128 Honeypot Lane, London, NW9 9QX, England
SIC: 49410

Officers · 1 active

IACOB, Ionut Constantin
director · Romanian · appt 2024-06-13

Beneficial owners · PSC · 1 current

●
Mr Ionut Constantin Iacob
individual PSC · England · since 2024-06-13
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 IACOB99 LTD. Notes are community-contributed leads, not verified facts.

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