LIVE · CORPUS
/ Dossier
■
BOGATIE HOLDINGS LTD
Low- Status
- liquidation
- Incorporated
- 2019-09-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
BOGATIE HOLDINGS LTD is a ltd registered in GB, incorporated 2019-09-18 (liquidation).
Ownership & control
Owners / controllers
- BOGATIE HOLDINGS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel-Ionut Timisbeneficial owner 50%→BOGATIE HOLDINGS LTD
- 1Miss Maria-Camelia Timisbeneficial owner 50%→BOGATIE HOLDINGS LTD
- 1Mr Daniel-Ionut Timisbeneficial owner 37.5%→BOGATIE HOLDINGS LTD
- 1Miss Maria-Camelia Timisbeneficial owner 37.5%→BOGATIE HOLDINGS LTD
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC641953
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-09-18
- Registered office
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
- SIC
- 68209
Officers · 1 active
- TIMIS, Daniel-Ionutdirector · Romanian · appt 2019-09-18
- TIMIS, Maria-Camelia(resigned)director · Romanian · appt 2019-09-18
Beneficial owners · PSC · 1 current
- ●Mr Daniel-Ionut Timis25–50% sharesindividual PSC · since 2019-09-18
- ●Miss Maria-Camelia Timis25–50% sharesindividual PSC · Scotland · ceased 2021-09-30
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 BOGATIE HOLDINGS LTD. Notes are community-contributed leads, not verified facts.
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