LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 5
- Beneficial owners
- 5
- UBO hops
- 8
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-07-28
- Legal form
- ltd
- Activity
- 78200
- Registered office
- 137 King's Cross Road, London, WC1X 9BJ, England
Low
Risk
10300296 LIMITED is a ltd registered in GB, incorporated 2016-07-28 (active).
/03Ownership & control
Owners / controllers
- 10300296 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 10300296
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-28
- Registered office
- 137 King's Cross Road, London, WC1X 9BJ, England
- SIC
- 78200
Officers · 1 active
- DIMITROV, Iliyandirector · Bulgarian · appt 2020-06-12
- KORDAS, Panagiotis(resigned)director · Greek · appt 2016-07-28
- RAZA, Muhammad(resigned)director · Pakistani · appt 2020-06-01
- ROGALEVIC, Julija(resigned)director · Lithuanian · appt 2020-06-01
- ROGALEVIC, Julija(resigned)director · Lithuanian · appt 2016-07-29
Beneficial owners · PSC · 1 current
- ●Mr Iliyan Dimitrov75–100% sharesindividual PSC · England · since 2020-06-12
- ●Ms Julija Rogalevic75–100% sharesindividual PSC · England · ceased 2020-06-12
- ●Mr Muhammad Razasignificant influence or controlindividual PSC · United Kingdom · ceased 2020-06-01
- ●Ms Julija Rogalevic75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-01
- ●Panagiotis Kordas75–100% sharesindividual PSC · ceased 2017-07-24
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 10300296 LIMITED. Notes are community-contributed leads, not verified facts.
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