Who owns SV VASS LTD?

In the current sources, SV VASS LTD is connected to Mr Vasile Stefanoaia, Mrs Iuliana Stefanoaia, Mr Vasile Stefanoaia, Mrs Iuliana Stefanoaia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SV VASS LTD's risk level?

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

Where does SV VASS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SV VASS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-05-28
Legal form: ltd
Activity: 43999
Registered office: 119 Cleves Road, Hemel Hempstead, HP2 7LH, United Kingdom

Low

Risk

SV VASS LTD is a ltd registered in GB, incorporated 2015-05-28 (active).

/04Ownership & control

Owners / controllers

SV VASS LTD
- Mr Vasile Stefanoaia· beneficial owner50%· via OpenOwnership
- Mrs Iuliana Stefanoaia· beneficial owner50%· via OpenOwnership
- Mr Vasile Stefanoaia· beneficial owner37.5%· via ch_psc
- Mrs Iuliana Stefanoaia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

05 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
28 May 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09613101
Status: active
Type: ltd
Incorporated: 2015-05-28
Registered office: 119 Cleves Road, Hemel Hempstead, HP2 7LH, United Kingdom
SIC: 43999

Officers · 1 active

STEFANOAIA, Vasile
director · Romanian · appt 2015-05-28

Beneficial owners · PSC · 2 current

●
Mrs Iuliana Stefanoaia
individual PSC · England · since 2016-05-29
25–50% shares
●
Mr Vasile Stefanoaia
individual PSC · England · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-05

/ Community notesFREE

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

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