---
title: "GEF CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7
json: https://whiteintel.dev/api/public/dossier/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7
identifier: oo:GB-COH-09450745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEF CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09450745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7  

## Ownership & control

### Owners / controllers

- **Mr Constantin Gheorghiu** (beneficial owner) — https://whiteintel.dev/entity/4b1a567b-6456-502a-b0a3-6a373573c655
- **Mr Flavian Gheorghiu** (beneficial owner) — https://whiteintel.dev/entity/2913e619-5a2e-55a8-a262-21d60c50b45e
- **Mr Flavian Gheorghiu** (beneficial owner) — 50% — https://whiteintel.dev/entity/695472f6-b514-5b3e-bfe0-8984c28202e8
- **Mrs Elena Gheorghiu** (beneficial owner) — 50% — https://whiteintel.dev/entity/4eaa4841-09e3-5191-8d20-ca6cb7e7b2cb
- **Mrs Elena Gheorghiu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b351b4e-96e1-4037-b51f-63cab1134813
- **Mr Flavian Gheorghiu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cddd1d3d-a0c2-48a1-84db-26d14e99c874
- **Mr Constantin Gheorghiu** (beneficial owner) — https://whiteintel.dev/entity/69b9460a-0b00-4d36-a39d-9f47c1f5c62c
- **Mr Flavian Gheorghiu** (beneficial owner) — https://whiteintel.dev/entity/695c6236-aec1-42b7-9cd3-f8037a14e8d5

### UBO chain (walk to the ultimate owner)

1. **Mr Constantin Gheorghiu** — beneficial owner → *GEF CONSTRUCTION LTD*
1. **Mr Flavian Gheorghiu** — beneficial owner → *GEF CONSTRUCTION LTD*
1. **Mr Flavian Gheorghiu** — beneficial owner 50% → *GEF CONSTRUCTION LTD*
1. **Mrs Elena Gheorghiu** — beneficial owner 50% → *GEF CONSTRUCTION LTD*
1. **Mrs Elena Gheorghiu** — beneficial owner 37.5% → *GEF CONSTRUCTION LTD*
1. **Mr Flavian Gheorghiu** — beneficial owner 37.5% → *GEF CONSTRUCTION LTD*
1. **Mr Constantin Gheorghiu** — beneficial owner → *GEF CONSTRUCTION LTD*
1. **Mr Flavian Gheorghiu** — beneficial owner → *GEF CONSTRUCTION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09450745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-20
- **Registered office:** 35 Redwood Drive, Laindon, Basildon, SS15 4AF, England
- **SIC:** 41100, 43390

### Officers

- GHEORGHIU, Elena — director · Romanian · appointed 2022-08-01
- GHEORGHIU, Flavian — director · Romanian · appointed 2015-02-20
- GHEORGHIU, Constantin — director · Romanian · appointed 2015-02-20 · resigned 2022-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Flavian Gheorghiu — 25–50% shares · individual PSC · England — since 2022-08-01
- Mrs Elena Gheorghiu — 25–50% shares · individual PSC · England — since 2018-04-01
- Mr Constantin Gheorghiu — significant influence or control · individual PSC · England — ceased 2022-08-01
- Mr Flavian Gheorghiu — significant influence or control · individual PSC · England — ceased 2018-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09450745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09450745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEF CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0af44f0c-bbb3-52ec-9aac-7ee82001ffd7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._