Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

I.MATEI CONSTRUCTION LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-06-23
Legal form
ltd
Activity
41201, 41202
Registered office
108 Buck Lane Buck Lane, London, NW9 0XL, England

I.MATEI CONSTRUCTION LTD is a ltd registered in GB, incorporated 2020-06-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Company profilelive · Companies House
Company no.
12693382
Status
active
Type
ltd
Incorporated
2020-06-23
Registered office
108 Buck Lane Buck Lane, London, NW9 0XL, England
SIC
41201, 41202
Officers · 1 active
  • MATEI, Ionel
    director · Romanian · appt 2021-06-23
  • CIRSTEA, Ionut(resigned)
    director · Romanian · appt 2020-06-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Ionel Matei
    individual PSC · England · since 2021-06-23
    75–100% shares
  • ●
    Mr Ionut Cirstea
    individual PSC · England · ceased 2021-06-23
    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 I.MATEI CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.

Loading notes…