Who owns JARR BUILD LTD?

In the current sources, JARR BUILD LTD is connected to Mr Constantin Robert Florea, Mrs Mihaela Alina Florea, Mr Constantin Robert Florea, Mrs Mihaela Alina Florea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JARR BUILD LTD's risk level?

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

Where does JARR BUILD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JARR BUILD LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2023-03-06
Legal form: ltd
Activity: 42990
Registered office: 102 Park View Road Tottenham, London, N17 9BL, United Kingdom

Low

Risk

JARR BUILD LTD is a ltd registered in GB, incorporated 2023-03-06 (active).

/03Ownership & control

Owners / controllers

JARR BUILD LTD
- Mr Constantin Robert Florea· beneficial owner50%· via OpenOwnership
- Mrs Mihaela Alina Florea· beneficial owner50%· via OpenOwnership
- Mr Constantin Robert Florea· beneficial owner37.5%· via ch_psc
- Mrs Mihaela Alina Florea· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline

19 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Mar 2023Companies House
Registered

/05Company profilelive · Companies House

Company no.: 14708300
Status: active
Type: ltd
Incorporated: 2023-03-06
Registered office: 102 Park View Road Tottenham, London, N17 9BL, United Kingdom
SIC: 42990

Officers · 2 active

FLOREA, Constantin Robert
director · British · appt 2023-03-06
FLOREA, Mihaela Alina
director · British · appt 2023-03-06

Beneficial owners · PSC · 2 current

●
Mr Constantin Robert Florea
individual PSC · United Kingdom · since 2023-03-06
25–50% shares
●
Mrs Mihaela Alina Florea
individual PSC · United Kingdom · since 2023-03-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JARR BUILD LTD. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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