---
title: "Monica Banica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264e3849-04ba-5918-9b61-e211e33ab8e2
json: https://whiteintel.dev/api/public/dossier/264e3849-04ba-5918-9b61-e211e33ab8e2
identifier: oo:GB-COH-14107769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Monica Banica

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14107769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/264e3849-04ba-5918-9b61-e211e33ab8e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264e3849-04ba-5918-9b61-e211e33ab8e2  

## Ownership & control

### Owners / controllers

- **Mr David Philip Adams** (beneficial owner) — 100% — https://whiteintel.dev/entity/93469773-ca93-525b-906f-3cd929d51b61
- **Monica Banica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b1756fd-a5a3-4b28-9f5c-2b2433d97a64
- **Mr David Philip Adams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec5f1b16-cde1-4eb6-9ad8-fd56fb2c0fe8

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

A **3-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:** `14107769`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-05-15
- **Registered office:** 26 Postmill Close, Ipswich, IP4 2RF, England
- **SIC:** 07290, 41201

### Officers

- BANICA, Monica — director · Romanian · appointed 2023-06-13
- ADAMS, David Philip — director · English · appointed 2022-05-15 · resigned 2023-06-13

### Beneficial owners (Persons with Significant Control)

- Monica Banica — 75–100% shares · corporate PSC · England — since 2023-06-13
- Mr David Philip Adams — 75–100% shares · individual PSC · England — ceased 2023-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14107769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monica Banica**. Human view: https://whiteintel.dev/entity/264e3849-04ba-5918-9b61-e211e33ab8e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/264e3849-04ba-5918-9b61-e211e33ab8e2._

_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"._