SearchLIVE · CORPUS
/ Dossier
■
DANIELA TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Margareta-Daniela Craioveanubeneficial owner 100%→DANIELA TRADING LTD
- 1Margareta-Daniela Craioveanubeneficial owner 87.5%→DANIELA TRADING LTD
Company profile· live · Companies House
- Company no.
- 12879840
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-15
- Registered office
- 32 Ellis Crescent, Castle Vale, Birmingham, B35 7BU, United Kingdom
- SIC
- 46180
Officers · 1 active
- CRAIOVEANU, Margareta-Danieladirector · Romanian · appt 2020-09-15
Beneficial owners · PSC · 1 current
- ●Margareta-Daniela Craioveanu75–100% sharesindividual PSC · United Kingdom · since 2020-09-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.