Who owns Bianca-Alexandra Herciu?

In the current sources, Bianca-Alexandra Herciu is connected to Bianca-Alexandra Herciu, Mr Mircea-Florin Pepenar, Mrs Bianca-Alexandra Herciu, Mr Mircea-Florin Pepenar, Mr Mircea-Florin Pepenar and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bianca-Alexandra Herciu's risk level?

WhiteIntel flags Bianca-Alexandra Herciu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bianca-Alexandra Herciu appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

Bianca-Alexandra Herciu

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

Low

Company·GB·oo:GB-COH-10895533

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Bianca-Alexandra Herciubeneficial owner 100%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 75%→Bianca-Alexandra Herciu
1Mrs Bianca-Alexandra Herciubeneficial owner 100%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 100%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 100%→Bianca-Alexandra Herciu
1Mrs Bianca-Alexandra Herciubeneficial owner 87.5%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 87.5%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 62.5%→Bianca-Alexandra Herciu
1Mr Mircea-Florin Pepenarbeneficial owner 87.5%→Bianca-Alexandra Herciu

Company profile· live · Companies House

Company no.: 10895533
Status: dissolved
Type: ltd
Incorporated: 2017-08-02
Registered office: 165 Sherrard Road, London, E7 8DY, United Kingdom
SIC: 49410

Officers · 1 active

PEPENAR, Mircea-Florin
director · Romanian · appt 2022-05-30
HERCIU, Bianca-Alexandra(resigned)
director · Romanian · appt 2022-04-20
HERCIU, Bianca-Alexandra(resigned)
director · Romanian · appt 2020-05-08
PEPENAR, Mircea-Florin(resigned)
director · Romanian · appt 2021-10-02
PEPENAR, Mircea-Florin(resigned)
director · Romanian · appt 2017-08-02

Beneficial owners · PSC · 1 current

●
Mr Mircea-Florin Pepenar
individual PSC · United Kingdom · since 2022-05-30
50–75% shares
●
Mrs Bianca-Alexandra Herciu
individual PSC · United Kingdom · ceased 2024-01-01
75–100% shares
●
Mr Mircea-Florin Pepenar
individual PSC · United Kingdom · ceased 2022-04-20
75–100% shares
■
Bianca-Alexandra Herciu
corporate PSC · England · ceased 2021-10-02 · search →
75–100% shares
●
Mr Mircea-Florin Pepenar
individual PSC · United Kingdom · ceased 2020-05-08
75–100% shares

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

Bianca-Alexandra Herciu

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House