Who owns NONU & PO LTD?

In the current sources, NONU & PO LTD is connected to Mr Nonu Cozma, Mr Nonu Popa, Mr Nonu Popa, Mr Nonu Cozma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NONU & PO LTD's risk level?

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

Where does NONU & PO LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

NONU & PO LTD

Name: NONU & PO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NONU & PO LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-02-03
Legal form: ltd
Activity: 41201
Registered office: 17 Stuart Avenue, London, NW9 7AU, England

Low

Risk

NONU & PO LTD is a ltd registered in GB, incorporated 2020-02-03 (dissolved).

/03Ownership & control

Owners / controllers

NONU & PO LTD
- Mr Nonu Cozma· beneficial owner100%· via OpenOwnership
- Mr Nonu Popa· beneficial owner100%· via OpenOwnership
- Mr Nonu Popa· beneficial owner87.5%· via ch_psc
- Mr Nonu Cozma· 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.

/04Company profilelive · Companies House

Company no.: 12437682
Status: dissolved
Type: ltd
Incorporated: 2020-02-03
Registered office: 17 Stuart Avenue, London, NW9 7AU, England
SIC: 41201

Officers · 1 active

POPA, Nonu
director · Romanian · appt 2020-02-03

Beneficial owners · PSC · 1 current

●
Mr Nonu Popa
individual PSC · England · since 2023-02-17
75–100% shares
●
Mr Nonu Cozma
individual PSC · England · ceased 2024-06-28
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 NONU & PO LTD. Notes are community-contributed leads, not verified facts.

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