Who owns SIMONAELENA LIMITED?

In the current sources, SIMONAELENA LIMITED is connected to Miss Elena Simona Mucica, Miss Elena Simona Mucica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMONAELENA LIMITED's risk level?

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

Where does SIMONAELENA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SIMONAELENA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-10-10
Legal form: ltd
Activity: 81210
Registered office: 70 Ludford Street, Crewe, CW1 2NU, England

SIMONAELENA LIMITED is a ltd registered in GB, incorporated 2024-10-10 (dissolved).

Ownership & control

Owners / controllers

SIMONAELENA LIMITED
- Miss Elena Simona Mucica· beneficial owner100%· via OpenOwnership
- Miss Elena Simona Mucica· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 16011026
Status: dissolved
Type: ltd
Incorporated: 2024-10-10
Registered office: 70 Ludford Street, Crewe, CW1 2NU, England
SIC: 81210

Officers · 1 active

MUCICA, Elena Simona
director · Romanian · appt 2024-10-10

Beneficial owners · PSC · 1 current

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Miss Elena Simona Mucica
individual PSC · England · since 2024-10-10
75–100% shares

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

/ Community notesFREE

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

Loading notes…

SIMONAELENA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House