Who owns FLORIDA-COMPANY LTD?

In the current sources, FLORIDA-COMPANY LTD is connected to Mr Iosif-Florin Urs, Dr Iosif-Florin Urs, Mr Daniel Asan, Mr Iosif-Florin Urs, Dr Iosif-Florin Urs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLORIDA-COMPANY LTD's risk level?

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

Where does FLORIDA-COMPANY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FLORIDA-COMPANY LTD

Name: FLORIDA-COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLORIDA-COMPANY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-12-18
Legal form: private limited guarant nsc
Activity: 47110, 56103, 81222, 82190
Registered office: 305 Uxbridge Street, Burton-On-Trent, DE14 3JU, England

FLORIDA-COMPANY LTD is a private limited guarant nsc registered in GB, incorporated 2023-12-18 (dissolved).

Ownership & control

Owners / controllers

FLORIDA-COMPANY LTD
- Mr Iosif-Florin Urs· beneficial owner50%· via OpenOwnership
- Dr Iosif-Florin Urs· beneficial owner50%· via OpenOwnership
- Mr Daniel Asan· beneficial owner50%· via OpenOwnership
- Mr Iosif-Florin Urs· beneficial owner37.5%· via ch_psc
- Dr Iosif-Florin Urs· beneficial owner37.5%· via ch_psc
- Mr Daniel Asan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Iosif-Florin Ursbeneficial owner 50%→FLORIDA-COMPANY LTD
1Dr Iosif-Florin Ursbeneficial owner 50%→FLORIDA-COMPANY LTD
1Mr Daniel Asanbeneficial owner 50%→FLORIDA-COMPANY LTD
1Mr Iosif-Florin Ursbeneficial owner 37.5%→FLORIDA-COMPANY LTD
1Dr Iosif-Florin Ursbeneficial owner 37.5%→FLORIDA-COMPANY LTD
1Mr Daniel Asanbeneficial owner 37.5%→FLORIDA-COMPANY LTD

Company profile· live · Companies House

Company no.: 15358940
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-12-18
Registered office: 305 Uxbridge Street, Burton-On-Trent, DE14 3JU, England
SIC: 47110, 56103, 81222, 82190

Officers · 1 active

ASAN, Daniel
director · Romanian · appt 2023-12-18
PÎRVU, Cătălin-Alexandru, Dr(resigned)
director · Romanian · appt 2024-03-04
PÎRVU, Cătălin-Alexandru, Dr(resigned)
director · Romanian · appt 2024-03-04
URS, Iosif-Florin(resigned)
director · Romanian · appt 2024-10-20
URS, Iosif-Florin(resigned)
director · Romanian · appt 2024-05-18
URS, Iosif-Florin, Dr(resigned)
director · Romanian · appt 2024-03-26
URS, Iosif-Florin(resigned)
director · Romanian · appt 2024-03-20
URS, Iosif-Florin(resigned)
director · Romanian · appt 2024-03-13
URS, Iosif-Florin(resigned)
director · Romanian · appt 2023-12-18

Beneficial owners · PSC · 1 current

●
Mr Daniel Asan
individual PSC · England · since 2023-12-18
25–50% shares
●
Mr Iosif-Florin Urs
individual PSC · United Kingdom · ceased 2024-06-24
25–50% shares
●
Dr Iosif-Florin Urs
individual PSC · England · ceased 2024-03-04
25–50% shares

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

FLORIDA-COMPANY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House