LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-15
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Flat 23, Osborne House, Queen Victoria Road, Coventry, CV1 3JD, England
Low
Risk
STANESCU DRIVING LIMITED is a ltd registered in GB, incorporated 2013-11-15 (active).
/03
Ownership & control
Owners / controllers
- STANESCU DRIVING LIMITED
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
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08777414
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-15
- Registered office
- Flat 23, Osborne House, Queen Victoria Road, Coventry, CV1 3JD, England
- SIC
- 99999
Officers · 1 active
- STANESCU, Daniel Cosmindirector · Romanian · appt 2013-11-15
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-11-30
- Accounts due
- 2023-08-31overdue
- Confirmation stmt due
- 2022-11-29overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on STANESCU DRIVING LIMITED. Notes are community-contributed leads, not verified facts.
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