Who owns SABRINA CONSTRUCTION LIMITED?

In the current sources, SABRINA CONSTRUCTION LIMITED is connected to Mr Vasili Postolachi, Mr Mihai Ardeleanu, Miss Ileana Schipor, Mr Andrei Matei, Mrs Ileana Schipor and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SABRINA CONSTRUCTION LIMITED's risk level?

WhiteIntel flags SABRINA CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SABRINA CONSTRUCTION LIMITED appear across sources?

SABRINA CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SABRINA CONSTRUCTION LIMITED

Name: SABRINA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SABRINA CONSTRUCTION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 10
Beneficial owners: 5
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-04-27
Legal form: ltd
Activity: 41100
Registered office: 4 Ranelagh St, Ranelagh Street, Liverpool, L1 1QE, England

Low

Risk

SABRINA CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2016-04-27 (active).

/03

Ownership & control

Owners / controllers

SABRINA CONSTRUCTION LIMITED
- Mr Vasili Postolachi· beneficial owner100%· via OpenOwnership
- Mr Mihai Ardeleanu· beneficial owner100%· via OpenOwnership
- Miss Ileana Schipor· beneficial owner100%· via OpenOwnership
- Mr Andrei Matei· beneficial owner100%· via OpenOwnership
- Mrs Ileana Schipor· beneficial owner100%· via OpenOwnership
- Mrs Ileana Schipor· beneficial owner87.5%· via ch_psc
- Mr Vasili Postolachi· beneficial owner87.5%· via ch_psc
- Mr Andrei Matei· beneficial owner87.5%· via ch_psc
- Mr Mihai Ardeleanu· beneficial owner87.5%· via ch_psc
- Miss Ileana Schipor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 May 2024Companies House
Accounts overdue
22 May 2024Companies House
Confirmation statement overdue
31 Aug 2022Companies House
Latest accounts made up
27 Apr 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10151723
Status: active
Type: ltd
Incorporated: 2016-04-27
Registered office: 4 Ranelagh St, Ranelagh Street, Liverpool, L1 1QE, England
SIC: 41100

Officers · 1 active

MATEI, Andrei
director · Romanian · appt 2023-02-02
SALABIN, Mihaela-Alina(resigned)
secretary · appt 2017-04-14
OFFICE SECRETARY LTD(resigned)
corporate secretary · appt 2016-04-27
ARDELEANU, Mihai(resigned)
director · Romanian · appt 2017-02-01
GHEORGHE, Garoafa(resigned)
director · Romanian · appt 2016-04-27
MATEI, Marian(resigned)
director · Romanian · appt 2016-05-01
POSTOLACHI, Vasili(resigned)
director · Romanian · appt 2020-03-12
SCHIPOR, Ileana(resigned)
director · Romanian · appt 2020-03-12
SCHIPOR, Ileana(resigned)
director · Romanian · appt 2017-04-06
STEFANACHE, Ionut(resigned)
director · Romanian · appt 2016-04-30

Beneficial owners · PSC · 1 current

●
Mr Andrei Matei
individual PSC · England · since 2023-02-02
75–100% shares
●
Mrs Ileana Schipor
individual PSC · England · ceased 2023-02-02
75–100% shares
●
Mr Vasili Postolachi
individual PSC · England · ceased 2020-05-10
75–100% shares
●
Miss Ileana Schipor
individual PSC · England · ceased 2020-03-12
75–100% shares
●
Mr Mihai Ardeleanu
individual PSC · England · ceased 2017-04-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-08-31
Accounts due: 2024-05-31overdue
Confirmation stmt due: 2024-05-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SABRINA CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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