Who owns MATT&IANIOSIF LTD?

In the current sources, MATT&IANIOSIF LTD is connected to Mr Ionut Gavril, Mr Ionut Gavril. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATT&IANIOSIF LTD's risk level?

WhiteIntel flags MATT&IANIOSIF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATT&IANIOSIF LTD appear across sources?

MATT&IANIOSIF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MATT&IANIOSIF LTD

Name: MATT&IANIOSIF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATT&IANIOSIF LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2024-07-07
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 64203 - Activities of construction holding companies
Registered office: 1 ABBOTS ROAD, EDGWARE, HA8 0QP

MATT&IANIOSIF LTD is a Private Limited Company registered in GB, incorporated 2024-07-07 (active).

Ownership & control

Owners / controllers

MATT&IANIOSIF LTD
- Mr Ionut Gavril· beneficial owner100%· via OpenOwnership
- Mr Ionut Gavril· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ionut Gavrilbeneficial owner 100%→MATT&IANIOSIF LTD
1Mr Ionut Gavrilbeneficial owner 87.5%→MATT&IANIOSIF LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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5STARS J&A LTD
EDGWARE

Activity timeline

20 Jul 2026Companies House
Confirmation statement due
07 Apr 2026Companies House
Accounts overdue
07 Jul 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15823086
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2024-07-07
Registered office: 1 ABBOTS ROAD, EDGWARE, HA8 0QP
SIC: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 64203 - Activities of construction holding companies

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-04-07overdue
Confirmation stmt due: 2026-07-20