---
title: "IONUT TOMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3744a34c-e530-516a-ae80-4400632ea858
json: https://whiteintel.dev/api/public/dossier/3744a34c-e530-516a-ae80-4400632ea858
identifier: oo:GB-COH-11036446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IONUT TOMA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11036446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3744a34c-e530-516a-ae80-4400632ea858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3744a34c-e530-516a-ae80-4400632ea858  

## Ownership & control

### Owners / controllers

- **Mr Ionut-Catalin Toma** (beneficial owner) — 100% — https://whiteintel.dev/entity/70ee59da-b515-514c-9c0d-e2eca3e01f7e
- **Mr Ionut-Catalin Toma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a402c75f-b25f-4265-b6f9-2cc01bd35d47

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

A **2-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:** `11036446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-27
- **Registered office:** 41 Benn Street, Rugby, CV22 5LR, England
- **SIC:** 49410

### Officers

- TOMA, Ionut-Catalin — director · Romanian · appointed 2017-10-27

### Beneficial owners (Persons with Significant Control)

- Mr Ionut-Catalin Toma — 75–100% shares · individual PSC · England — since 2017-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11036446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11036446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONUT TOMA LIMITED**. Human view: https://whiteintel.dev/entity/3744a34c-e530-516a-ae80-4400632ea858 · Structured JSON: https://whiteintel.dev/api/public/dossier/3744a34c-e530-516a-ae80-4400632ea858._

_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"._