Who owns THEFANS LTD.?

In the current sources, THEFANS LTD. is connected to Mr Constantin Alexandru Predescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEFANS LTD.'s risk level?

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

Where does THEFANS LTD. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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THEFANS LTD.

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2017 · Active

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Registry identity

Status: Active
Incorporated: 2017-12-11
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: 4 PADDA COURT, 15-19 NORTHOLT ROAD, HARROW, HA2 0EJ

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THEFANS LTD.
- Mr Constantin Alexandru Predescu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEFANS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THEFANS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

21 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2017Companies House
Registered

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Register record, filings & financials

Companies House register

Company no.: 11106344
Status: Active
Type: Private Limited Company
Incorporated: 2017-12-11
Registered office: 4 PADDA COURT, 15-19 NORTHOLT ROAD, HARROW, HA2 0EJ
SIC: 62090 - Other information technology service activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-21

Community intel

Crowd leads · unverified

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

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