Who owns POORLY PIG LTD?

In the current sources, POORLY PIG LTD is connected to Mr Iosif Vasile Rusu, Mr Iosif Vasile Rusu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POORLY PIG LTD's risk level?

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

Where does POORLY PIG LTD appear across sources?

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

LIVE · CORPUS

Dossier

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POORLY PIG LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2016-06-15
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 71 SEA ROAD, CARLYON BAY, ST. AUSTELL, CORNWALL, PL25 3SQ

Low

Risk

POORLY PIG LTD is a Private Limited Company registered in GB, incorporated 2016-06-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

POORLY PIG LTD
- Mr Iosif Vasile Rusu· beneficial owner100%· via OpenOwnership
- Mr Iosif Vasile Rusu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
10 Feb 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
15 Jun 2016Companies House
Registered

/05

Company profile

Companies House register

Company no.: 10233629
Status: Active
Type: Private Limited Company
Incorporated: 2016-06-15
Registered office: 71 SEA ROAD, CARLYON BAY, ST. AUSTELL, CORNWALL, PL25 3SQ
SIC: 49410 - Freight transport by road, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-02-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POORLY PIG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Identity, address & registry profile
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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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