---
title: "ETHICAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbac845-a15d-5116-967d-ac685cd219c5
json: https://whiteintel.dev/api/public/dossier/2bbac845-a15d-5116-967d-ac685cd219c5
identifier: oo:GB-COH-12737118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETHICAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12737118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bbac845-a15d-5116-967d-ac685cd219c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbac845-a15d-5116-967d-ac685cd219c5  

## Ownership & control

### Owners / controllers

- **Mr Radu Gabriel Judele** (beneficial owner) — 75% — https://whiteintel.dev/entity/7d613eac-cfb4-5b56-b19c-91b94d898b1d
- **Mrs Raluca Cristina Judele** (beneficial owner) — 50% — https://whiteintel.dev/entity/54da2c0d-e058-5da8-b479-cc1f2650ad74
- **Mrs Raluca Cristina Judele** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80907339-eb79-4949-a090-933af4e17a2a
- **Mr Radu Gabriel Judele** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/feb7e788-0fa9-4fec-8bfc-9f12573e502a

### Holdings / subsidiaries

- **COFFEE NERDERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32fe3b58-f281-4c1f-aac4-d3216a7e49d9

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

A **4-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:** `12737118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-13
- **Registered office:** First Floor Willow House, Holyhead Road, South Staffordshire, WV7 3AU, England
- **SIC:** 62090

### Officers

- JUDELE, Radu Gabriel — director · British · appointed 2020-07-13
- JUDELE, Raluca Cristina — director · British · appointed 2020-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Radu Gabriel Judele — 50–75% shares · individual PSC · England — since 2020-07-13
- Mrs Raluca Cristina Judele — 25–50% shares · individual PSC · England — since 2020-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12737118
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12737118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETHICAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2bbac845-a15d-5116-967d-ac685cd219c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbac845-a15d-5116-967d-ac685cd219c5._

_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"._