SearchLIVE · CORPUS
/ Dossier
■
VARGAS INVEST LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Mirela Nicoleta Vargabeneficial owner 87.5%→VARGAS INVEST LTD
Company profile· live · Companies House
- Company no.
- 15107263
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-31
- Registered office
- 32 Vernon Road, Feltham, TW13 4LH, England
- SIC
- 68310, 68320, 81210, 81299
Officers · 1 active
- VARGA, Mirela Nicoletadirector · Romanian · appt 2023-08-31
Beneficial owners · PSC · 1 current
- ●Miss Mirela Nicoleta Varga75–100% sharesindividual PSC · England · since 2023-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.