Who owns CLAUDIA ANGELESCU LIMITED?

In the current sources, CLAUDIA ANGELESCU LIMITED is connected to Mrs Claudia Angelescu, DOMUS ANGELESCUS PT LIMITED, Mrs Claudia Angelescu, DAN-ROBERT ANGELESCU LIMITED, DOMUS ANGELESCUS PT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAUDIA ANGELESCU LIMITED's risk level?

WhiteIntel flags CLAUDIA ANGELESCU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAUDIA ANGELESCU LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CLAUDIA ANGELESCU LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Subsidiaries: 6
Officers: 3
Beneficial owners: 3
UBO hops: 15

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-10-11
Legal form: ltd
Activity: 99999
Registered office: 46 Elm Road, Evesham, WR11 3DW, England

Low

Risk

CLAUDIA ANGELESCU LIMITED is a ltd registered in GB, incorporated 2022-10-11 (dissolved).

/03Ownership & control

Owners / controllers

CLAUDIA ANGELESCU LIMITED
- Mrs Claudia Angelescu· beneficial owner100%· via OpenOwnership
- DOMUS ANGELESCUS PT LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Claudia Angelescu· beneficial owner87.5%· via ch_psc
- DAN-ROBERT ANGELESCU LIMITED· beneficial owner· via ch_psc
- DOMUS ANGELESCUS PT LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CLAUDIA ANGELESCU LIMITED
- FOUNDATION FOR LOCAL AND REGIONAL DEVELOPMENT - GB BRANCH LTD· beneficial owner100%· via OpenOwnership
- DAN-ROBERT ANGELESCU LIMITED· beneficial owner· via OpenOwnership
- DIGITAL KEY CONSULTING LTD· beneficial owner100%· via OpenOwnership
- DIGITAL KEY CONSULTING LTD· beneficial owner87.5%· via ch_psc
- DAN-ROBERT ANGELESCU LIMITED· beneficial owner· via ch_psc
- FOUNDATION FOR LOCAL AND REGIONAL DEVELOPMENT - GB BRANCH LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14410444
Status: dissolved
Type: ltd
Incorporated: 2022-10-11
Registered office: 46 Elm Road, Evesham, WR11 3DW, England
SIC: 99999

Officers · 2 active

ANGELESCU, Claudia
director · Romanian · appt 2023-04-26
DAN-ROBERT ANGELESCU LIMITED
corporate director · appt 2023-04-03
ANGELESCU, Claudia(resigned)
director · Romanian · appt 2022-10-11

Beneficial owners · PSC · 2 current

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Dan-Robert Angelescu Limited
corporate PSC · England · since 2023-04-03 · trace owners →
right to appoint and remove directors
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Domus Angelescus Pt Limited
corporate PSC · England · since 2023-04-03 · trace owners →
75–100% shares
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Mrs Claudia Angelescu
individual PSC · England · ceased 2023-04-03
75–100% shares

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 CLAUDIA ANGELESCU LIMITED. Notes are community-contributed leads, not verified facts.

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