---
title: "PLAZZA II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09
json: https://whiteintel.dev/api/public/dossier/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09
identifier: gb-coh:16872986
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLAZZA II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16872986`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09  

## Ownership & control

### Owners / controllers

- **Mrs Andreea-Daniela Raicu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9d7c383-324e-43c6-b3da-def801f6c98e

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

A **1-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:** `16872986`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-25
- **Registered office:** 15 Sugar Lane, Dewsbury, WF12 7BY, England
- **SIC:** 41202, 79110, 79120

### Officers

- RAICU, Andreea-Daniela — director · Romanian · appointed 2025-11-25

### Beneficial owners (Persons with Significant Control)

- Mrs Andreea-Daniela Raicu — 75–100% shares · individual PSC · England — since 2025-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16872986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAZZA II LIMITED**. Human view: https://whiteintel.dev/entity/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2749f4-5da3-4bed-bf2b-c6e6cbac0a09._

_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"._