---
title: "TMV CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6
json: https://whiteintel.dev/api/public/dossier/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6
identifier: oo:GB-COH-15633586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMV CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15633586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6  

## Ownership & control

### Owners / controllers

- **Mr Vasile Gaitan** (beneficial owner) — 50% — https://whiteintel.dev/entity/f80800ec-7c1b-5796-a1a3-d916167e3801
- **Mr Bogdan Duciuc** (beneficial owner) — 50% — https://whiteintel.dev/entity/581fb472-6e17-5e65-9447-717afcbfb1c6
- **Mr Marius Cirlan** (beneficial owner) — 50% — https://whiteintel.dev/entity/69684187-d093-52a2-ad73-718ece63bfc5
- **Mr Bogdan Duciuc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d3f6ba1-a0a5-4571-9889-c381ca07dd43
- **Mr Marius Cirlan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c04042aa-a827-476a-8adf-f60a92f046cf
- **Mr Vasile Gaitan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55185a48-b7ba-4b89-a2a1-bb9bd91ed10c

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

1. **Mr Vasile Gaitan** — beneficial owner 50% → *TMV CONSTRUCTION LTD*
1. **Mr Bogdan Duciuc** — beneficial owner 50% → *TMV CONSTRUCTION LTD*
1. **Mr Marius Cirlan** — beneficial owner 50% → *TMV CONSTRUCTION LTD*
1. **Mr Bogdan Duciuc** — beneficial owner 37.5% → *TMV CONSTRUCTION LTD*
1. **Mr Marius Cirlan** — beneficial owner 37.5% → *TMV CONSTRUCTION LTD*
1. **Mr Vasile Gaitan** — beneficial owner 37.5% → *TMV CONSTRUCTION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15633586`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-04-10
- **Registered office:** 27 TUDOR CRESCENT, ILFORD, IG6 2RW
- **SIC:** 41201 - Construction of commercial buildings

## Financials (Companies House accounts)

| Figure | 2026-04-30 | 2025-04-30 |
|---|---:|---:|
| Net assets | -£559 | £22,395 |
| Shareholder funds | -£559 | £22,395 |
| Current assets | £34,356 | £44,300 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15633586
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15633586/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15633586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMV CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/397c23c3-252b-5bfc-ab7c-c12ac6c71bb6._

_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"._