Who owns LLGCONSTRUCT LTD?

In the current sources, LLGCONSTRUCT LTD is connected to Mrs Loredana Lucica Gheorghe, Mrs Loredana Lucica Gheorghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LLGCONSTRUCT LTD's risk level?

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

Where does LLGCONSTRUCT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LLGCONSTRUCT LTD

Name: LLGCONSTRUCT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLGCONSTRUCT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-11-20
Legal form: ltd
Activity: 41201, 41202, 77390
Registered office: 539 Barking Road, London, E6 2LW, England

LLGCONSTRUCT LTD is a ltd registered in GB, incorporated 2024-11-20 (dissolved).

Ownership & control

Owners / controllers

LLGCONSTRUCT LTD
- Mrs Loredana Lucica Gheorghe· beneficial owner100%· via OpenOwnership
- Mrs Loredana Lucica Gheorghe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 16090790
Status: dissolved
Type: ltd
Incorporated: 2024-11-20
Registered office: 539 Barking Road, London, E6 2LW, England
SIC: 41201, 41202, 77390

Officers · 1 active

GHEORGHE, Loredana Lucica
director · Romanian · appt 2024-11-20

Beneficial owners · PSC · 1 current

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Mrs Loredana Lucica Gheorghe
individual PSC · England · since 2024-11-20
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 LLGCONSTRUCT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

LLGCONSTRUCT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House