In the current sources, LKA LTD is connected to Mr Lucian Adrian Tinca, Mr Lucian Adrian Tinca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LKA LTD's risk level?

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

Where does LKA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LKA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-07-14
Legal form: ltd
Activity: 41202, 47910
Registered office: 7 Teape Close, Upton, Northampton, Northamptonshire, NN5 4GX, England

Low

Risk

LKA LTD is a ltd registered in GB, incorporated 2021-07-14 (dissolved).

/03

Ownership & control

Owners / controllers

LKA LTD
- Mr Lucian Adrian Tinca· beneficial owner100%· via OpenOwnership
- Mr Lucian Adrian Tinca· 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

Company profile

live · Companies House

Company no.: 13510150
Status: dissolved
Type: ltd
Incorporated: 2021-07-14
Registered office: 7 Teape Close, Upton, Northampton, Northamptonshire, NN5 4GX, England
SIC: 41202, 47910

Officers · 2 active

TINCA, Lucian Adrian
secretary · appt 2021-07-14
TINCA, Lucian Adrian
director · Romanian · appt 2021-07-14

Beneficial owners · PSC · 1 current

●
Mr Lucian Adrian Tinca
individual PSC · United Kingdom · since 2021-07-14
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 LKA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on LKA LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
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
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d5184455-8ade-5faa-b2ef-d708b40c64d1")