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VICTORIA INVEST HOLDING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Razvan-Florin Comanbeneficial owner 100%→VICTORIA INVEST HOLDING LTD
- 1Mrs Yuliia Ivonenkobeneficial owner 100%→VICTORIA INVEST HOLDING LTD
- 1Mr Marian-Ionut Dinubeneficial owner 100%→VICTORIA INVEST HOLDING LTD
- 1VICTORIA INVEST LIMITEDbeneficial owner 100%→VICTORIA INVEST HOLDING LTD
- 1Mr Razvan-Florin Comanbeneficial owner 87.5%→VICTORIA INVEST HOLDING LTD
- 1Mr Marian-Ionut Dinubeneficial owner 87.5%→VICTORIA INVEST HOLDING LTD
- 2Mr. Achille Salernobeneficial owner 87.5%→VICTORIA INVEST LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11108362
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-12
- Registered office
- 126 126, Piccadilly, London, W1J 7JU, England
- SIC
- 70100
Officers · 1 active
- CHERGUI, Abdelkaderdirector · French · appt 2023-12-27
- DINU, Marian-Ionut(resigned)secretary · appt 2020-12-15
- IVONENKO, Yuliia(resigned)secretary · appt 2017-12-12
- COMAN, Razvan-Florin(resigned)director · Romanian · appt 2021-01-19
- DINU, Marian-Ionut(resigned)director · Romanian · appt 2020-12-15
- IVONENKO, Yuliia(resigned)director · Ukrainian · appt 2017-12-12
Beneficial owners · PSC · 1 current
- ■Victoria Invest Limited75–100% sharescorporate PSC · England · since 2024-01-01 · trace owners →
- ●Mr Razvan-Florin Coman75–100% sharesindividual PSC · England · ceased 2023-12-22
- ●Mr Marian-Ionut Dinu75–100% sharesindividual PSC · England · ceased 2021-01-19
- ●Mrs Yuliia Ivonenko75–100% sharesindividual PSC · United Kingdom · ceased 2020-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.