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LIVE · CORPUS
Dossier

MVAUTOMOTIVE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-05
Legal form
ltd
Activity
45112, 45200, 45320
Registered office
Kentway Court, Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, United Kingdom

MVAUTOMOTIVE LIMITED is a ltd registered in GB, incorporated 2020-06-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12649144
Status
active
Type
ltd
Incorporated
2020-06-05
Registered office
Kentway Court, Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, United Kingdom
SIC
45112, 45200, 45320
Officers · 1 active
  • GHETU, Niculae
    director · Romanian · appt 2024-04-01
  • FAUR, Marius-Nicolae(resigned)
    director · Romanian · appt 2020-06-05
Beneficial owners · PSC · 0 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-06-30
Accounts due
2024-03-31overdue
Confirmation stmt due
2024-04-05overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MVAUTOMOTIVE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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