LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-22
- Legal form
- ltd
- Activity
- 53202
- Registered office
- 79 Rose Lane, Romford, RM6 5JT, England
Low
Risk
ANTO & ANDREI LTD is a ltd registered in GB, incorporated 2017-03-22 (active).
/03
Ownership & control
Owners / controllers
- ANTO & ANDREI LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 10684530
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-22
- Registered office
- 79 Rose Lane, Romford, RM6 5JT, England
- SIC
- 53202
Officers · 1 active
- SANDU, Marin-Daniel Danieldirector · Romanian · appt 2020-09-24
- BRANESCU, Gheorghe(resigned)director · Romanian · appt 2017-03-22
Beneficial owners · PSC · 1 current
- ●Mr Marian-Daniel Sandu75–100% sharesindividual PSC · England · since 2020-09-24
- ●Mr Gheorghe Branescusignificant influence or controlindividual PSC · England · ceased 2020-09-24
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 ANTO & ANDREI LTD. Notes are community-contributed leads, not verified facts.
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