Who owns SARAGEA LTD?

In the current sources, SARAGEA LTD is connected to Mr Marian-Valentin Saragea, Mr Marian-Valentin Saragea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARAGEA LTD's risk level?

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

Where does SARAGEA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SARAGEA LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2024-08-12
Legal form: ltd
Activity: 49410
Registered office: 175 Long Street, Dordon, Tamworth, B78 1PY, England

SARAGEA LTD is a ltd registered in GB, incorporated 2024-08-12 (active).

Ownership & control

Owners / controllers

SARAGEA LTD
- Mr Marian-Valentin Saragea· beneficial owner100%· via OpenOwnership
- Mr Marian-Valentin Saragea· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 May 2027Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
12 Aug 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15892757
Status: active
Type: ltd
Incorporated: 2024-08-12
Registered office: 175 Long Street, Dordon, Tamworth, B78 1PY, England
SIC: 49410

Officers · 1 active

SARAGEA, Marian-Valentin
director · Romanian · appt 2024-08-12

Beneficial owners · PSC · 1 current

●
Mr Marian-Valentin Saragea
individual PSC · England · since 2024-08-12
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-25

/ Community notesFREE

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

Loading notes…

SARAGEA LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House