Who owns SPIRALU LTD?

In the current sources, SPIRALU LTD is connected to Mr Mihai Alin Stefan, Mr Mihai Alin Stefan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPIRALU LTD's risk level?

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

Where does SPIRALU LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SPIRALU LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-03-09
Legal form: ltd
Activity: 52290
Registered office: Flat 73 Abbey Road, Barking, IG11 7BF, England

SPIRALU LTD is a ltd registered in GB, incorporated 2016-03-09 (active).

Ownership & control

Owners / controllers

SPIRALU LTD
- Mr Mihai Alin Stefan· beneficial owner100%· via OpenOwnership
- Mr Mihai Alin Stefan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Mar 2022Companies House
Accounts overdue
22 Mar 2022Companies House
Confirmation statement overdue
31 Mar 2020Companies House
Latest accounts made up
09 Mar 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10052700
Status: active
Type: ltd
Incorporated: 2016-03-09
Registered office: Flat 73 Abbey Road, Barking, IG11 7BF, England
SIC: 52290

Officers · 1 active

STEFAN, Mihai Alin
director · Romanian · appt 2016-03-09

Beneficial owners · PSC · 1 current

●
Mr Mihai Alin Stefan
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-03-31
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2022-03-22overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPIRALU LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SPIRALU LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House