Who owns ANTONIAB LTD?

In the current sources, ANTONIAB LTD is connected to Mrs Antonia-Teodora Pavel, Mr Silviu-Gheorghe Pavel, Mrs Antonia-Teodora Pavel, Mr Silviu-Gheorghe Pavel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTONIAB LTD's risk level?

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

Where does ANTONIAB LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANTONIAB LTD

Name: ANTONIAB LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIAB LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2019-04-20
Legal form: ltd
Activity: 86900
Registered office: 29 Durham Close, Bury St. Edmunds, IP32 6TH, England

Low

Risk

ANTONIAB LTD is a ltd registered in GB, incorporated 2019-04-20 (active).

/03Ownership & control

Owners / controllers

ANTONIAB LTD
- Mrs Antonia-Teodora Pavel· beneficial owner50%· via OpenOwnership
- Mr Silviu-Gheorghe Pavel· beneficial owner50%· via OpenOwnership
- Mrs Antonia-Teodora Pavel· beneficial owner37.5%· via ch_psc
- Mr Silviu-Gheorghe Pavel· beneficial owner37.5%· via ch_psc

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.

/04Company profilelive · Companies House

Company no.: 11955648
Status: active
Type: ltd
Incorporated: 2019-04-20
Registered office: 29 Durham Close, Bury St. Edmunds, IP32 6TH, England
SIC: 86900

Officers · 2 active

PAVEL, Antonia-Teodora
director · Romanian · appt 2019-04-20
PAVEL, Silviu Gheorghe
director · Romanian · appt 2019-10-21

Beneficial owners · PSC · 2 current

●
Mr Silviu-Gheorghe Pavel
individual PSC · England · since 2019-10-21
25–50% shares
●
Mrs Antonia-Teodora Pavel
individual PSC · England · since 2019-04-20
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 ANTONIAB LTD. Notes are community-contributed leads, not verified facts.

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Property holdings (UK)€99
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