In the current sources, FLORAD LTD is connected to Christine Sands, Ms Maria Cristina Concha, Christine Sands, Ms Maria Cristina Concha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLORAD LTD's risk level?

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

Where does FLORAD LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

FLORAD LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-12-19
Legal form: ltd
Activity: 49410
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom

Low

Risk

FLORAD LTD is a ltd registered in GB, incorporated 2019-12-19 (dissolved).

/03

Ownership & control

Owners / controllers

FLORAD LTD
- Christine Sands· beneficial owner100%· via OpenOwnership
- Ms Maria Cristina Concha· beneficial owner100%· via OpenOwnership
- Christine Sands· beneficial owner87.5%· via ch_psc
- Ms Maria Cristina Concha· beneficial owner87.5%· 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.

/04

Company profile

live · Companies House

Company no.: 12371568
Status: dissolved
Type: ltd
Incorporated: 2019-12-19
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 49410

Officers · 1 active

CONCHA, Maria Cristina
director · Filipino · appt 2020-01-23
SANDS, Christine(resigned)
director · British · appt 2019-12-19

Beneficial owners · PSC · 1 current

●
Ms Maria Cristina Concha
individual PSC · United Kingdom · since 2020-01-23
75–100% shares
●
Christine Sands
individual PSC · ceased 2020-01-23
75–100% 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 FLORAD LTD. Notes are community-contributed leads, not verified facts.

Loading notes…