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LIVE · CORPUS
Dossier
■

CRISLO CONSTRUCTION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-29
Legal form
ltd
Activity
41202
Registered office
2 Wellington Terrace, Harrow, HA1 3EP, England

CRISLO CONSTRUCTION LTD is a ltd registered in GB, incorporated 2021-03-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13301852
Status
active
Type
ltd
Incorporated
2021-03-29
Registered office
2 Wellington Terrace, Harrow, HA1 3EP, England
SIC
41202
Officers · 1 active
  • LOGA, Aurica
    director · Romanian · appt 2021-03-29
Beneficial owners · PSC · 1 current
  • ●
    Mr Aurica Loga
    individual PSC · United Kingdom · since 2021-03-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRISLO CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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