Who owns EVAN MANZO LIMITED?

In the current sources, EVAN MANZO LIMITED is connected to Mr Ioan Stanescu, Miss Maria-Lacramioara Iacoban, Miss Rea Hughes, Mr Md Qumrul Alam, Miss Rea Hughes and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVAN MANZO LIMITED's risk level?

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

Where does EVAN MANZO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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EVAN MANZO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-03-12
Legal form: ltd
Activity: 47190, 56290
Registered office: 5 Walnut Tree Road, Hounslow, TW5 0LP, England

EVAN MANZO LIMITED is a ltd registered in GB, incorporated 2019-03-12 (active).

Ownership & control

Owners / controllers

EVAN MANZO LIMITED
- Mr Ioan Stanescu· beneficial owner100%· via OpenOwnership
- Miss Maria-Lacramioara Iacoban· beneficial owner100%· via OpenOwnership
- Miss Rea Hughes· beneficial owner100%· via OpenOwnership
- Mr Md Qumrul Alam· beneficial owner100%· via OpenOwnership
- Miss Rea Hughes· beneficial owner87.5%· via ch_psc
- Mr Md Qumrul Alam· beneficial owner87.5%· via ch_psc
- Miss Maria-Lacramioara Iacoban· beneficial owner87.5%· via ch_psc
- Mr Ioan Stanescu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11877510
Status: active
Type: ltd
Incorporated: 2019-03-12
Registered office: 5 Walnut Tree Road, Hounslow, TW5 0LP, England
SIC: 47190, 56290

Officers · 1 active

STANSECU, Ioan
director · Romanian · appt 2021-02-25
ALAM, Md Qumrul(resigned)
director · Bangladeshi · appt 2019-05-11
HUGHES, Rea(resigned)
director · British · appt 2019-03-12
IACOBAN, Maria-Lacramioara(resigned)
director · Romanian · appt 2019-12-28

Beneficial owners · PSC · 1 current

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Mr Ioan Stanescu
individual PSC · England · since 2021-02-25
75–100% shares
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Miss Maria-Lacramioara Iacoban
individual PSC · England · ceased 2021-02-25
75–100% shares
●
Mr Md Qumrul Alam
individual PSC · ceased 2019-12-23
75–100% shares
●
Miss Rea Hughes
individual PSC · England · ceased 2019-05-11
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EVAN MANZO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

EVAN MANZO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House