Who owns IONEL 1977 LTD?

In the current sources, IONEL 1977 LTD is connected to Mr Ionel Gabriel Popa, Mr Ionel Gabriel Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IONEL 1977 LTD's risk level?

WhiteIntel flags IONEL 1977 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IONEL 1977 LTD appear across sources?

IONEL 1977 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IONEL 1977 LTD

Name: IONEL 1977 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IONEL 1977 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-09-25
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.
Registered office: 7 THE SCOTCHILL, COVENTRY, CV6 2ER

IONEL 1977 LTD is a Private Limited Company registered in GB, incorporated 2019-09-25 (active).

Ownership & control

Owners / controllers

IONEL 1977 LTD
- Mr Ionel Gabriel Popa· beneficial owner100%· via OpenOwnership
- Mr Ionel Gabriel Popa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ionel Gabriel Popabeneficial owner 100%→IONEL 1977 LTD
1Mr Ionel Gabriel Popabeneficial owner 87.5%→IONEL 1977 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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TAILOREDBYELENA LTD
COVENTRY

Activity timeline

30 Jun 2027Companies House
Accounts due
05 Oct 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
25 Sept 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12226896
Status: Active
Type: Private Limited Company
Incorporated: 2019-09-25
Registered office: 7 THE SCOTCHILL, COVENTRY, CV6 2ER
SIC: 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-05