In the current sources, NE&LU LTD is connected to Mr Ionut Daniel Rosca, Mr Ionut Daniel Rosca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NE&LU LTD's risk level?

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

Where does NE&LU LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

NE&LU LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-10-17
Legal form: ltd
Activity: 41202, 53202
Registered office: 124 William Street, Grays, RM17 6DZ, United Kingdom

Low

Risk

NE&LU LTD is a ltd registered in GB, incorporated 2019-10-17 (active).

/03

Ownership & control

Owners / controllers

NE&LU LTD
- Mr Ionut Daniel Rosca· beneficial owner100%· via OpenOwnership
- Mr Ionut Daniel Rosca· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

31 Jul 2027Companies House
Accounts due
30 Oct 2026Companies House
Confirmation statement due
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2025Companies House
Latest accounts made up
17 Oct 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12267592
Status: active
Type: ltd
Incorporated: 2019-10-17
Registered office: 124 William Street, Grays, RM17 6DZ, United Kingdom
SIC: 41202, 53202

Officers · 1 active

ROSCA, Ionut Daniel
director · Romanian · appt 2019-10-17

Beneficial owners · PSC · 1 current

●
Mr Ionut Daniel Rosca
individual PSC · United Kingdom · since 2019-10-17
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-30

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£100
Shareholder funds	£100

FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

Loading notes…

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The full cited dossier on NE&LU LTD — PDF + JSON export, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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