---
title: "KEVIN SANDU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16a0de1f-9e66-59ec-a635-c19d423f9f1a
json: https://whiteintel.dev/api/public/dossier/16a0de1f-9e66-59ec-a635-c19d423f9f1a
identifier: oo:GB-COH-10206357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN SANDU LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10206357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16a0de1f-9e66-59ec-a635-c19d423f9f1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16a0de1f-9e66-59ec-a635-c19d423f9f1a  

## Ownership & control

### Owners / controllers

- **Mr Ioan Sandu** (beneficial owner) — 100% — https://whiteintel.dev/entity/4720c2d1-9978-5633-bf87-29e63aa2fdff
- **Mr Ioan Sandu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10206357`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-31
- **Registered office:** 22 Ryland Road, Northampton, NN2 7DL, United Kingdom
- **SIC:** 53202

### Officers

- SANDU, Ioan — director · Romanian · appointed 2016-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Ioan Sandu — 75–100% shares · individual PSC · United Kingdom — since 2016-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10206357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10206357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SANDU LTD**. Human view: https://whiteintel.dev/entity/16a0de1f-9e66-59ec-a635-c19d423f9f1a · Structured JSON: https://whiteintel.dev/api/public/dossier/16a0de1f-9e66-59ec-a635-c19d423f9f1a._

_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"._