Who owns M3 HOLDINGS LTD?

In the current sources, M3 HOLDINGS LTD is connected to Mr Mihai Ivascu, Mr Mihai Ivascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M3 HOLDINGS LTD's risk level?

WhiteIntel flags M3 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M3 HOLDINGS LTD appear across sources?

M3 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M3 HOLDINGS LTD

Name: M3 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M3 HOLDINGS LTD, Company, GB

OO GB-COH-09878049Inc. 18 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-18
Legal form: ltd
Activity: 70100
Registered office: 1 Giltspur Street, London, EC1A 9DD, United Kingdom

/02

Also appears in

M3 Holdings Ltd · gb-coh:9878049

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M3 HOLDINGS LTD
- Mr Mihai Ivascu· beneficial owner· via OpenOwnership

Holdings / subsidiaries

M3 HOLDINGS LTD
- MONEYMAILME LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M3 HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

19 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Nov 2015Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 09878049
Status: active
Type: ltd
Incorporated: 2015-11-18
Registered office: 1 Giltspur Street, London, EC1A 9DD, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-19

/07

People & control

8 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IVASCU, Mihai
- director · Romanian · appointed 2015-11-18 · Companies House
- individual PSC · significant influence or control · Monaco · since 2016-06-05 · CH · PSC register
●
BOLSOM, Mark Nathan
- director · British · appointed 2020-02-12 · resigned · Companies House
●
CONROY, Michael John
- director · British · appointed 2018-05-31 · resigned · Companies House
●
KUTEMANN, Peter
- director · Dutch · appointed 2017-01-31 · resigned · Companies House
●
LUCA, Vlad
- director · Romanian · appointed 2022-07-29 · resigned · Companies House
●
MEARS, Alison Lesley
- director · British · appointed 2016-06-10 · resigned · Companies House
●
MEARS, Paul Anthony
- secretary · appointed 2015-11-18 · resigned · Companies House
- director · British · appointed 2016-12-12 · resigned · Companies House
●
MONEYMAILME LTD
Also holds roles at 1 other company
- Mr Mihai Ivascubeneficial owner

8 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M3 HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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