Who owns ASCA MOTORS LTD?

In the current sources, ASCA MOTORS LTD is connected to Mr Ilie Adrian Joldes, Mr Cornel Claudiu Joldes, Mr Sergiu Nicusor Joldes, Mr Ilie Adrian Joldes, Mr Cornel Claudiu Joldes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCA MOTORS LTD's risk level?

WhiteIntel flags ASCA MOTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASCA MOTORS LTD appear across sources?

ASCA MOTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASCA MOTORS LTD

Name: ASCA MOTORS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCA MOTORS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-06-22
Legal form: ltd
Activity: 52290
Registered office: 46 Warren Road, Thorne, Doncaster, DN8 5PP, England

ASCA MOTORS LTD is a ltd registered in GB, incorporated 2024-06-22 (active).

Ownership & control

Owners / controllers

ASCA MOTORS LTD
- Mr Ilie Adrian Joldes· beneficial owner50%· via OpenOwnership
- Mr Cornel Claudiu Joldes· beneficial owner50%· via OpenOwnership
- Mr Sergiu Nicusor Joldes· beneficial owner50%· via OpenOwnership
- Mr Ilie Adrian Joldes· beneficial owner37.5%· via ch_psc
- Mr Cornel Claudiu Joldes· beneficial owner37.5%· via ch_psc
- Mr Sergiu Nicusor Joldes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ilie Adrian Joldesbeneficial owner 50%→ASCA MOTORS LTD
1Mr Cornel Claudiu Joldesbeneficial owner 50%→ASCA MOTORS LTD
1Mr Sergiu Nicusor Joldesbeneficial owner 50%→ASCA MOTORS LTD
1Mr Ilie Adrian Joldesbeneficial owner 37.5%→ASCA MOTORS LTD
1Mr Cornel Claudiu Joldesbeneficial owner 37.5%→ASCA MOTORS LTD
1Mr Sergiu Nicusor Joldesbeneficial owner 37.5%→ASCA MOTORS LTD

Company profile· live · Companies House

Company no.: 15794972
Status: active
Type: ltd
Incorporated: 2024-06-22
Registered office: 46 Warren Road, Thorne, Doncaster, DN8 5PP, England
SIC: 52290

Officers · 3 active

JOLDES, Cornel Claudiu
director · Romanian · appt 2024-06-22
JOLDES, Ilie Adrian
director · Romanian · appt 2024-06-22
JOLDES, Sergiu Nicusor
director · Romanian · appt 2024-06-22

Beneficial owners · PSC · 3 current

●
Mr Ilie Adrian Joldes
individual PSC · England · since 2024-06-22
25–50% shares
●
Mr Cornel Claudiu Joldes
individual PSC · England · since 2024-06-22
25–50% shares
●
Mr Sergiu Nicusor Joldes
individual PSC · England · since 2024-06-22
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASCA MOTORS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ASCA MOTORS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House