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CI V DRAGON LENDER LTD

LowActive
CompanyGB
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
3
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
2021-12-23
Legal form
ltd
Activity
64209
Registered office
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

CI V DRAGON LENDER LTD is a ltd registered in GB, incorporated 2021-12-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-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.
13816597
Status
active
Type
ltd
Incorporated
2021-12-23
Registered office
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
SIC
64209
Officers · 3 active
  • corporate secretary · appt 2021-12-23
  • JAKOBSEN, Christian Birk
    director · Danish · appt 2025-12-09
  • PARKHOUSE, Rowan Mark
    director · British · appt 2023-03-03
  • AGARWAL, Nischal(resigned)
    director · British · appt 2021-12-23
  • BRAILEANU, Nicolae(resigned)
    director · British · appt 2023-11-30
  • GRUESCU, Radu Constantin(resigned)
    director · British · appt 2021-12-23
  • NEWBERY, Mark(resigned)
    director · British · appt 2021-12-23
Beneficial owners · PSC · 1 current
  • Ci Iv Dragon Holdco Ltd
    corporate PSC · United Kingdom · since 2021-12-23 · trace owners →
    75–100% shares
  • Ci Iv Cooperatief U.A
    corporate PSC · Netherlands · ceased 2021-12-23 · trace owners →
    75–100% shares

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

/05

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CI V DRAGON HOLDCO LTD
Ci Iv Cooperatief U.A

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CI V DRAGON LENDER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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