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/ Dossier
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COVACI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vasile Covacibeneficial owner 37.5%→COVACI LTD
- 1Mr Marin Ioan Covacibeneficial owner 37.5%→COVACI LTD
Company profile· live · Companies House
- Company no.
- 13947793
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-01
- Registered office
- 12 Gladstone Street, Kirkby-In-Ashfield, Nottingham, NG17 7HT, United Kingdom
- SIC
- 41202
Officers · 2 active
- COVACI, Marin Ioandirector · Romanian · appt 2022-03-01
- COVACI, Vasiledirector · Romanian · appt 2022-03-01
Beneficial owners · PSC · 2 current
- ●Mr Marin Ioan Covaci25–50% sharesindividual PSC · United Kingdom · since 2022-03-01
- ●Mr Vasile Covaci25–50% sharesindividual PSC · United Kingdom · since 2022-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.