Skip to content
LIVE · CORPUS
Dossier

IMPORT EXPORT MOBILE PHONE ACCESSORIES JOHNNY LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-07-25
Legal form
ltd
Activity
47421, 47429
Registered office
50 Brewood Road, Dagenham, RM8 2BL, England

IMPORT EXPORT MOBILE PHONE ACCESSORIES JOHNNY LTD is a ltd registered in GB, incorporated 2023-07-25 (dissolved).

/03

Ownership & control

Owners / controllers
  • IMPORT EXPORT MOBILE PHONE ACCESSORIES JOHNNY LTD
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

Company profile

live · Companies House
Company no.
15025996
Status
dissolved
Type
ltd
Incorporated
2023-07-25
Registered office
50 Brewood Road, Dagenham, RM8 2BL, England
SIC
47421, 47429
Officers · 1 active
  • MIHAI, Daniela
    director · Romanian · appt 2023-07-25
Beneficial owners · PSC · 1 current
  • Ms Daniela Mihai
    individual PSC · England · since 2023-07-25
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMPORT EXPORT MOBILE PHONE ACCESSORIES JOHNNY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…