---
title: "IOFAN SAMUEL CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a66f59-e462-5a54-a86e-e5e4c3e03eb4
json: https://whiteintel.dev/api/public/dossier/12a66f59-e462-5a54-a86e-e5e4c3e03eb4
identifier: oo:GB-COH-14194665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOFAN SAMUEL CONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14194665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12a66f59-e462-5a54-a86e-e5e4c3e03eb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a66f59-e462-5a54-a86e-e5e4c3e03eb4  

## Ownership & control

### Owners / controllers

- **Ms Maria Iofan Samuel** (beneficial owner) — 100% — https://whiteintel.dev/entity/8af6369a-2986-5a24-b786-d6beb3e63b75
- **Ms Maria Iofan Samuel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f52d0bc-c1ca-49b3-a91e-7a3777c58003

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

1. **Ms Maria Iofan Samuel** — beneficial owner 100% → *IOFAN SAMUEL CONSULTING LTD*
1. **Ms Maria Iofan Samuel** — beneficial owner 87.5% → *IOFAN SAMUEL CONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14194665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-24
- **Registered office:** 38 Indus Road, London, SE7 7BT, England
- **SIC:** 70229

### Officers

- IOFAN SAMUEL, Maria — director · Israeli · appointed 2022-06-24
- SAMUEL, Jozsef Avihaj — director · Israeli,Hungarian · appointed 2022-06-24

### Beneficial owners (Persons with Significant Control)

- Ms Maria Iofan Samuel — 75–100% shares · individual PSC · England — since 2022-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14194665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14194665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOFAN SAMUEL CONSULTING LTD**. Human view: https://whiteintel.dev/entity/12a66f59-e462-5a54-a86e-e5e4c3e03eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a66f59-e462-5a54-a86e-e5e4c3e03eb4._

_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"._