SearchLIVE · CORPUS
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ANAIFREMOVALS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Ana-Maria Ghermanbeneficial owner 50%→ANAIFREMOVALS LTD
- 1Mr Claudiu Ghermanbeneficial owner 50%→ANAIFREMOVALS LTD
- 1Ms Ana-Maria Ghermanbeneficial owner 87.5%→ANAIFREMOVALS LTD
- 1Mr Claudiu Ghermanbeneficial owner 37.5%→ANAIFREMOVALS LTD
Company profile· live · Companies House
- Company no.
- 13575523
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-19
- Registered office
- 261 Stag Lane, London, NW9 0EF, England
- SIC
- 49420
Officers · 1 active
- GHERMAN, Ana-Mariadirector · Romanian · appt 2021-08-19
- GHERMAN, Claudiu(resigned)director · Romanian · appt 2021-08-19
Beneficial owners · PSC · 1 current
- ●Ms Ana-Maria Gherman75–100% sharesindividual PSC · England · since 2021-08-19
- ●Mr Claudiu Gherman25–50% sharesindividual PSC · England · ceased 2022-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.