Who owns 4U CLEANING SPECIALISTS LIMITED?

In the current sources, 4U CLEANING SPECIALISTS LIMITED is connected to Mr Victor Kriginsky Baena, Mr Victor Kriginsky Baena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 4U CLEANING SPECIALISTS LIMITED's risk level?

WhiteIntel flags 4U CLEANING SPECIALISTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 4U CLEANING SPECIALISTS LIMITED appear across sources?

4U CLEANING SPECIALISTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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4U CLEANING SPECIALISTS LIMITED

Name: 4U CLEANING SPECIALISTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 4U CLEANING SPECIALISTS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-10-07
Legal form: ltd
Activity: 97000
Registered office: 14 Jackman House, Watts Street, London, E1W 2PU

4U CLEANING SPECIALISTS LIMITED is a ltd registered in GB, incorporated 2019-10-07 (active).

Ownership & control

Owners / controllers

4U CLEANING SPECIALISTS LIMITED
- Mr Victor Kriginsky Baena· beneficial owner100%· via OpenOwnership
- Mr Victor Kriginsky Baena· 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.: 12247010
Status: active
Type: ltd
Incorporated: 2019-10-07
Registered office: 14 Jackman House, Watts Street, London, E1W 2PU
SIC: 97000

Officers · 1 active

KRIGINSKY BAENA, Victor
director · Spanish · appt 2019-10-07

Beneficial owners · PSC · 1 current

●
Mr Victor Kriginsky Baena
individual PSC · United Kingdom · since 2022-01-31
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 4U CLEANING SPECIALISTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

4U CLEANING SPECIALISTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House