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PACO SSM LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Codrin Babutabeneficial owner 100%→PACO SSM LTD
- 1Mr Dumitru Isacbeneficial owner 75%→PACO SSM LTD
- 1Mr Paul Codrin Babutabeneficial owner 87.5%→PACO SSM LTD
- 1Mr Dumitru Isacbeneficial owner 62.5%→PACO SSM LTD
Company profile· live · Companies House
- Company no.
- 11226128
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-26
- Registered office
- 14 Clova Road, London, E7 9AH, England
- SIC
- 43290, 43390, 43999
Officers · 1 active
- ISAC, Dumitrudirector · Romanian · appt 2018-10-02
- BABUTA, Paul Codrin(resigned)director · Romanian · appt 2018-02-26
- BURADA, Cristina-Mihaela(resigned)director · Romanian · appt 2019-08-01
- CIOCIRLAN, Ion(resigned)director · Romanian · appt 2018-11-12
- LEANCA, Andrei-Lucian(resigned)director · Romanian · appt 2018-10-15
Beneficial owners · PSC · 1 current
- ●Mr Dumitru Isac50–75% sharesindividual PSC · England · since 2018-10-02
- ●Mr Paul Codrin Babuta75–100% sharesindividual PSC · United Kingdom · ceased 2018-10-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.