Who owns PERLA GOODS LIMITED?

In the current sources, PERLA GOODS LIMITED is connected to Mr Robert Claudiu Spitzel, Mr Robert Claudiu Spitzel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERLA GOODS LIMITED's risk level?

WhiteIntel flags PERLA GOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERLA GOODS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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PERLA GOODS LIMITED

Name: PERLA GOODS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERLA GOODS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-12-30
Legal form: ltd
Activity: 93290
Registered office: 1 Canada Square 37th Floor, Canary Wharf, London, Greater London, E14 5AA, England

PERLA GOODS LIMITED is a ltd registered in GB, incorporated 2024-12-30 (active).

Ownership & control

Owners / controllers

PERLA GOODS LIMITED
- Mr Robert Claudiu Spitzel· beneficial owner100%· via OpenOwnership
- Mr Robert Claudiu Spitzel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Robert Claudiu Spitzelbeneficial owner 100%→PERLA GOODS LIMITED
1Mr Robert Claudiu Spitzelbeneficial owner 87.5%→PERLA GOODS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Dec 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 16156317
Status: active
Type: ltd
Incorporated: 2024-12-30
Registered office: 1 Canada Square 37th Floor, Canary Wharf, London, Greater London, E14 5AA, England
SIC: 93290

Officers · 1 active

SPITZEL, Robert Claudiu
director · Romanian · appt 2024-12-30

Beneficial owners · PSC · 1 current

●
Mr Robert Claudiu Spitzel
individual PSC · England · since 2024-12-30
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-19