COMPANY HOLDER
COMPANY HOLDER is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 15027269, incorporated on 25 July 2023. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 2 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR DUMITRU-COSTEL MOS. Sole shareholder is MR DUMITRU-COSTEL MOS. Associated with 4 related entities, including FOX CAPITAL AND ASSETS LTD, THURN & TAXIS 3 LTD, and TT & FF LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15027269 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Dumitru-Costel Mos (director) |
Source Records (1)
| companieshouse | 15027269 | 2026-06-01 | open_in_new |