LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-01-10
- Legal form
- ltd
- Activity
- 41202
- Registered office
- The Bungalow, Brook Hill Farm Main Road, Wilby, Wellingborough, NN8 2UF, England
Low
Risk
ACL & CO LTD is a ltd registered in GB, incorporated 2013-01-10 (active).
/03
Ownership & control
Owners / controllers
- ACL & CO LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08355314
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-10
- Registered office
- The Bungalow, Brook Hill Farm Main Road, Wilby, Wellingborough, NN8 2UF, England
- SIC
- 41202
Officers · 2 active
- GHIORGHITA, Luminitasecretary · appt 2013-01-10
- GHIORGHITA, Tudor Sebastiandirector · British,Romanian · appt 2013-01-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.