---
title: "AF&PE CARPENTRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5c2fc4-e908-511b-a37d-a488d24ec7b8
json: https://whiteintel.dev/api/public/dossier/2e5c2fc4-e908-511b-a37d-a488d24ec7b8
identifier: oo:GB-COH-13185615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AF&PE CARPENTRY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13185615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e5c2fc4-e908-511b-a37d-a488d24ec7b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5c2fc4-e908-511b-a37d-a488d24ec7b8  

## Ownership & control

### Owners / controllers

- **Mr Ion Malai** (beneficial owner) — 100% — https://whiteintel.dev/entity/b58fe8c1-7fb2-58df-b639-ef6cef0aec07
- **Mr Ion Malai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47958cca-13ef-468c-af93-6d93ffc0f09a

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

1. **Mr Ion Malai** — beneficial owner 100% → *AF&PE CARPENTRY LTD*
1. **Mr Ion Malai** — beneficial owner 87.5% → *AF&PE CARPENTRY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13185615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-08
- **Registered office:** 29 Swan Avenue, Upminster, RM14 1EG, England
- **SIC:** 41201, 41202

### Officers

- MALAI, Ion — director · Romanian · appointed 2021-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Ion Malai — 75–100% shares · individual PSC · England — since 2021-02-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13185615
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13185615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AF&PE CARPENTRY LTD**. Human view: https://whiteintel.dev/entity/2e5c2fc4-e908-511b-a37d-a488d24ec7b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5c2fc4-e908-511b-a37d-a488d24ec7b8._

_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"._