---
title: "CLUBS MOTOR FACTOR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c19fa5-e16a-57d4-b173-3e7819f73beb
json: https://whiteintel.dev/api/public/dossier/98c19fa5-e16a-57d4-b173-3e7819f73beb
identifier: oo:GB-COH-15342125
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLUBS MOTOR FACTOR LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15342125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c19fa5-e16a-57d4-b173-3e7819f73beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c19fa5-e16a-57d4-b173-3e7819f73beb  

## Ownership & control

### Owners / controllers

- **Ms Oana Florentina Nicolae** (beneficial owner) — 100% — https://whiteintel.dev/entity/43833a79-0065-5b3f-8993-64322f7b7271

### UBO chain (walk to the ultimate owner)

1. **Ms Oana Florentina Nicolae** — beneficial owner 100% → *CLUBS MOTOR FACTOR LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15342125`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-11
- **Registered office:** 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- **SIC:** 45112, 45190, 45310

### Officers

- NICOLAE, Oana Florentina — director · Romanian · appointed 2023-12-11

### Beneficial owners (Persons with Significant Control)

- Ms Oana Florentina Nicolae — 75–100% shares · individual PSC · United Kingdom — since 2023-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15342125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLUBS MOTOR FACTOR LTD**. Human view: https://whiteintel.dev/entity/98c19fa5-e16a-57d4-b173-3e7819f73beb · Structured JSON: https://whiteintel.dev/api/public/dossier/98c19fa5-e16a-57d4-b173-3e7819f73beb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._