LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-03-31
- Legal form
- ltd
- Activity
- 43320
- Registered office
- 23 Torrens Square, London, E15 4NB, United Kingdom
Low
Risk
ILF LAURAIL LTD is a ltd registered in GB, incorporated 2016-03-31 (dissolved).
/03
Ownership & control
Owners / controllers
- ILF LAURAIL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10093103
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-03-31
- Registered office
- 23 Torrens Square, London, E15 4NB, United Kingdom
- SIC
- 43320
Officers · 0 active
- FLOREA, Carmen Geanina(resigned)director · Romanian · appt 2017-05-05
- FLOREA, Iulian Laurentiu(resigned)director · Romanian · appt 2016-03-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.