SearchLIVE · CORPUS
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Gheorghe Remus Minciuna
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sorin Mateibeneficial owner 100%→Gheorghe Remus Minciuna
- 1Gheorghe Remus Minciunabeneficial owner 100%→Gheorghe Remus Minciuna
- 1Mr Ivan Todorovbeneficial owner 100%→Gheorghe Remus Minciuna
- 1Mr Sorin Mateibeneficial owner 87.5%→Gheorghe Remus Minciuna
- 1Mr Ivan Todorovbeneficial owner 87.5%→Gheorghe Remus Minciuna
- 1Gheorghe Remus Minciunabeneficial owner 87.5%→Gheorghe Remus Minciuna
Company profile· live · Companies House
- Company no.
- 14107276
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-05-14
- Registered office
- 50 Hamnett Court, Birchwood, Warrington, WA3 7AG, England
- SIC
- 41201
Officers · 1 active
- TODOROV, Ivandirector · Bulgarian · appt 2023-09-10
- MATEI, Sorin(resigned)director · Romanian · appt 2022-05-14
- MINCIUNA, Gheorge Remus(resigned)director · Romanian · appt 2023-07-11
Beneficial owners · PSC · 1 current
- ●Mr Ivan Todorov75–100% sharesindividual PSC · England · since 2023-09-10
- ■Gheorghe Remus Minciuna75–100% sharescorporate PSC · England · ceased 2023-09-09 · search →
- ●Mr Sorin Matei75–100% sharesindividual PSC · England · ceased 2023-07-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.