---
title: "GEORGE CRISTIAN CAPVERDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80b277b-23dc-5709-8d40-6a5c4e0814ea
json: https://whiteintel.dev/api/public/dossier/f80b277b-23dc-5709-8d40-6a5c4e0814ea
identifier: oo:GB-COH-15004468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGE CRISTIAN CAPVERDE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15004468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80b277b-23dc-5709-8d40-6a5c4e0814ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80b277b-23dc-5709-8d40-6a5c4e0814ea  

## Ownership & control

### Owners / controllers

- **Mr George Cristian Capverde** (beneficial owner) — 100% — https://whiteintel.dev/entity/53a53583-832c-5695-9911-b75a30f17063
- **Mr George Cristian Capverde** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04d28b8f-a0cb-483d-8398-fa0937a725e3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15004468`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-07-14
- **Registered office:** 30 Edenvale Avenue, Blackpool, FY2 9JZ, England
- **SIC:** 81210, 81300

### Officers

- CAPVERDE, George Cristian — director · Romanian · appointed 2023-07-14

### Beneficial owners (Persons with Significant Control)

- Mr George Cristian Capverde — 75–100% shares · individual PSC · United Kingdom — since 2023-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15004468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CRISTIAN CAPVERDE LTD**. Human view: https://whiteintel.dev/entity/f80b277b-23dc-5709-8d40-6a5c4e0814ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f80b277b-23dc-5709-8d40-6a5c4e0814ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._