---
title: "ANAYS 23 CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91
json: https://whiteintel.dev/api/public/dossier/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91
identifier: oo:GB-COH-15651578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAYS 23 CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15651578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91  

## Ownership & control

### Owners / controllers

- **Mr Daniel Moldoveanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/628108d9-7d3a-5d05-b9a7-e9caaa86a29c
- **Mr Daniel Moldoveanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7067731-c4b8-4f42-b298-bcdff978756f

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

1. **Mr Daniel Moldoveanu** — beneficial owner 100% → *ANAYS 23 CONSTRUCTION LTD*
1. **Mr Daniel Moldoveanu** — beneficial owner 87.5% → *ANAYS 23 CONSTRUCTION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15651578`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-16
- **Registered office:** 35 Scales Road, London, N17 9HD, United Kingdom
- **SIC:** 41202

### Officers

- MOLDOVEANU, Daniel — director · Romanian · appointed 2024-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Moldoveanu — 75–100% shares · individual PSC · United Kingdom — since 2024-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15651578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAYS 23 CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91 · Structured JSON: https://whiteintel.dev/api/public/dossier/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91._

_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"._