LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-25
- Legal form
- ltd
- Activity
- 45112, 74909
- Registered office
- 15 Halefield Road, London, N17 9XR, England
Low
Risk
RAUL CARS LIMITED is a ltd registered in GB, incorporated 2019-02-25 (active).
/03
Ownership & control
Owners / controllers
- RAUL CARS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11844375
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-25
- Registered office
- 15 Halefield Road, London, N17 9XR, England
- SIC
- 45112, 74909
Officers · 2 active
- STROICA, Elena-Amaliadirector · Romanian · appt 2025-11-01
- STROICA, Rauldirector · Romanian · appt 2019-02-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-12