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DARIOANDREA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Andreea Valentina Nucsoreanubeneficial owner 100%→DARIOANDREA LIMITED
- 1Mr Ionut Comanbeneficial owner 50%→DARIOANDREA LIMITED
- 1Mr Ionut Nucsoreanubeneficial owner 50%→DARIOANDREA LIMITED
- 1Mrs Andreea Valentina Nucsoreanubeneficial owner 87.5%→DARIOANDREA LIMITED
- 1Mr Ionut Comanbeneficial owner 37.5%→DARIOANDREA LIMITED
- 1Mr Ionut Nucsoreanubeneficial owner 37.5%→DARIOANDREA LIMITED
Company profile· live · Companies House
- Company no.
- 14093964
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-05-09
- Registered office
- 2 Connaught Close, London, E10 7QS, United Kingdom
- SIC
- 56101, 56103
Officers · 1 active
- NUCSOREANU, Andreea Valentinadirector · Romanian · appt 2022-07-09
- COMAN, Ionut(resigned)director · Romanian · appt 2022-05-09
- NUCSOREANU, Ionut(resigned)director · Romanian · appt 2022-05-09
Beneficial owners · PSC · 1 current
- ●Mrs Andreea Valentina Nucsoreanu75–100% sharesindividual PSC · United Kingdom · since 2022-07-03
- ●Mr Ionut Nucsoreanu25–50% sharesindividual PSC · United Kingdom · ceased 2022-07-03
- ●Mr Ionut Coman25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.