---
title: "TIMSTEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28f01c92-76d8-480c-8478-2c4e3b3fe8e2
json: https://whiteintel.dev/api/public/dossier/28f01c92-76d8-480c-8478-2c4e3b3fe8e2
identifier: gb-coh:16994681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMSTEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16994681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28f01c92-76d8-480c-8478-2c4e3b3fe8e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28f01c92-76d8-480c-8478-2c4e3b3fe8e2  

## Ownership & control

### Owners / controllers

- **Mr Ioan Mihai Toma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cc5ddd8-0f3d-41b8-a352-f7e5b1d4ce1b

### 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:** `16994681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-28
- **Registered office:** 63 Hitchin Street, Biggleswade, SG18 8BE, England
- **SIC:** 61100, 61200, 61300, 61900

### Officers

- TOMA, Ioan Mihai — director · Romanian · appointed 2026-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Ioan Mihai Toma — 75–100% shares · individual PSC · England — since 2026-01-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16994681

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMSTEL LTD** — https://whiteintel.dev/entity/28f01c92-76d8-480c-8478-2c4e3b3fe8e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMSTEL LTD**. Human view: https://whiteintel.dev/entity/28f01c92-76d8-480c-8478-2c4e3b3fe8e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/28f01c92-76d8-480c-8478-2c4e3b3fe8e2._

_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"._