In the current sources, FELISA LTD is connected to Mr Asen Terziev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FELISA LTD's risk level?

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

Where does FELISA LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

FELISA LTD

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

FELISA LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11355161). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-11355161Inc. 10 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2018-05-10
Legal form: ltd
Activity: 43999
Registered office: 15 Coleridge Drive, Ruislip, HA4 8GL, England

/02

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

FELISA LTD
- Mr Asen Terziev· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELISA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FELISA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FELISA LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11355161
Status: liquidation
Type: ltd
Incorporated: 2018-05-10
Registered office: 15 Coleridge Drive, Ruislip, HA4 8GL, England
SIC: 43999

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TERZIEV, Asen
- director · Bulgarian · appointed 2018-05-10 · Companies House
- individual PSC · 75–100% shares · England · since 2018-05-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FELISA LTD?: In the current sources, FELISA LTD is connected to Mr Asen Terziev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FELISA LTD's risk level?: WhiteIntel flags FELISA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FELISA LTD appear across sources?: FELISA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…