LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2014-05-23
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 53 Ordnance Street, Chatham, ME4 6SJ, England
Low
Risk
FILIMON VICTOR 0989 LIMITED is a ltd registered in GB, incorporated 2014-05-23 (active).
/03Ownership & control
Owners / controllers
- FILIMON VICTOR 0989 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 09053584
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-23
- Registered office
- 53 Ordnance Street, Chatham, ME4 6SJ, England
- SIC
- 49410
Officers · 1 active
- BIRCEANU, Ionut Andreidirector · Romanian · appt 2024-01-01
- FILIMON, Victor(resigned)director · Romanian · appt 2014-05-23
Beneficial owners · PSC · 1 current
- ●Mr Ionut Andrei Bircanu75–100% sharesindividual PSC · England · since 2024-01-01
- ●Mr Victor Filimon75–100% sharesindividual PSC · England · ceased 2024-01-01
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 FILIMON VICTOR 0989 LIMITED. Notes are community-contributed leads, not verified facts.
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