---
title: "LILIANA IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca28314a-a401-52df-a61b-e75053a30af1
json: https://whiteintel.dev/api/public/dossier/ca28314a-a401-52df-a61b-e75053a30af1
identifier: oo:GB-COH-12983353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILIANA IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12983353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca28314a-a401-52df-a61b-e75053a30af1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca28314a-a401-52df-a61b-e75053a30af1  

## Ownership & control

### Owners / controllers

- **Miss Carmen Liliana Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/b67643cc-9581-5840-aca3-a29e99ee01f3
- **Miss Carmen Liliana Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2b1985e-e4ff-4acf-86d7-5ae9c1dc12ad

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12983353`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-29
- **Registered office:** 48 Oatlands Drive, Slough, SL1 3EL, England
- **SIC:** 49410, 86101, 86102

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£9,380 |
| Shareholder funds | -£9,380 |
| Current assets | £38,437 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AKHTAR, Carmen Liliana — director · Romanian · appointed 2020-10-29
- ZAFIU, Alin Georgian — director · Romanian · appointed 2021-08-01 · resigned 2023-04-22

### Beneficial owners (Persons with Significant Control)

- Miss Carmen Liliana Akhtar — 75–100% shares · individual PSC · England — since 2020-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12983353
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12983353
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12983353/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIANA IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/ca28314a-a401-52df-a61b-e75053a30af1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca28314a-a401-52df-a61b-e75053a30af1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._