Who owns Vasile Ciungu?

In the current sources, Vasile Ciungu is connected to Mr Michael Sandles, Mr Michael Sandles, Vasile Ciungu, Uk Consulting Alpha Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vasile Ciungu's risk level?

WhiteIntel flags Vasile Ciungu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vasile Ciungu appear across sources?

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

LIVE · CORPUS

Dossier

■

Vasile Ciungu

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2017-01-05
Legal form: ltd
Activity: 43999
Registered office: Suite 6 First Floor Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

Low

Risk

Vasile Ciungu is a ltd registered in GB, incorporated 2017-01-05 (dissolved).

/04Ownership & control

Owners / controllers

Vasile Ciungu
- Mr Michael Sandles· beneficial owner· via OpenOwnership
- Mr Michael Sandles· beneficial owner· via ch_psc
- Vasile Ciungu· beneficial owner· via ch_psc
- Uk Consulting Alpha Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 10548287
Status: dissolved
Type: ltd
Incorporated: 2017-01-05
Registered office: Suite 6 First Floor Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England
SIC: 43999

Officers · 1 active

CIUNGU, Vasile
director · Romanian · appt 2018-01-29
SANDLES, Michael(resigned)
director · British · appt 2017-01-05
UK CONSULTING ALPHA LIMITED(resigned)
corporate director · appt 2018-01-04

Beneficial owners · PSC · 1 current

■
Vasile Ciungu
corporate PSC · England · since 2018-01-29 · search →
significant influence or control
■
Uk Consulting Alpha Limited
corporate PSC · England · ceased 2018-01-29 · trace owners →
significant influence or control
●
Mr Michael Sandles
individual PSC · England · ceased 2018-01-04
significant influence or control

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 Vasile Ciungu. Notes are community-contributed leads, not verified facts.

Loading notes…