In the current sources, UGIN LTD is connected to Mr Eugene Filimon, Ms Sluchko Krystsina, Mr Eugene Filimon, Ms Sluchko Krystsina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UGIN LTD's risk level?

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

Where does UGIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

UGIN LTD

Name: UGIN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UGIN LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-04-10
Legal form: private limited guarant nsc
Activity: 64209, 74909
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Low

Risk

UGIN LTD is a private limited guarant nsc registered in GB, incorporated 2017-04-10 (dissolved).

/03

Ownership & control

Owners / controllers

UGIN LTD
- Mr Eugene Filimon· beneficial owner100%· via OpenOwnership
- Ms Sluchko Krystsina· beneficial owner100%· via OpenOwnership
- Mr Eugene Filimon· beneficial owner87.5%· via ch_psc
- Ms Sluchko Krystsina· beneficial owner· via ch_psc

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.

/04

Company profile

live · Companies House

Company no.: 10719036
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2017-04-10
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC: 64209, 74909

Officers · 1 active

FILIMON, Eugene
director · Swiss · appt 2018-11-25
KRYSTSINA, Sluchko(resigned)
director · Belarusian · appt 2017-04-10

Beneficial owners · PSC · 1 current

●
Mr Eugene Filimon
individual PSC · since 2018-11-25
75–100% shares
●
Ms Sluchko Krystsina
individual PSC · England · ceased 2018-11-25
75–100% votes

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 UGIN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…