LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-17
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 19 Montrose Road, Rugby, CV22 5PB, England
Low
Risk
COVALIUC DAN LTD. is a ltd registered in GB, incorporated 2013-10-17 (active).
/03
Ownership & control
Owners / controllers
- COVALIUC DAN LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-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.
- 08736540
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-17
- Registered office
- 19 Montrose Road, Rugby, CV22 5PB, England
- SIC
- 49410
Officers · 1 active
- COVALIUC, Dandirector · Romanian · appt 2013-10-17
Beneficial owners · PSC · 1 current
- ●Mr Dan Covaliuc75–100% sharesindividual PSC · England · since 2016-10-01
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 COVALIUC DAN LTD.. Notes are community-contributed leads, not verified facts.
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