SearchLIVE · CORPUS
/ Dossier
■
SOFTEL ESTATES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Liviu Leucabeneficial owner 50%→SOFTEL ESTATES LTD
- 1Mr Dan Alexandru Daitoiubeneficial owner 50%→SOFTEL ESTATES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14048699
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-14
- Registered office
- 10-12 Lombard Road, London, SW19 3TZ, England
- SIC
- 68100, 68201, 68209, 68320
Officers · 2 active
- DAITOIU, Dan Alexandrudirector · British · appt 2022-04-14
- LEUCA, Liviudirector · British · appt 2022-04-14
Beneficial owners · PSC · 2 current
- ●Mr Liviu Leuca25–50% sharesindividual PSC · England · since 2022-04-14
- ●Mr Dan Alexandru Daitoiu25–50% sharesindividual PSC · England · since 2022-04-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.