---
title: "AQUASTAR MECHANICAL & ELECTRICAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e530eff-65f2-5d07-8b7c-e1a79660f323
json: https://whiteintel.dev/api/public/dossier/3e530eff-65f2-5d07-8b7c-e1a79660f323
identifier: oo:GB-COH-13569686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUASTAR MECHANICAL & ELECTRICAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13569686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e530eff-65f2-5d07-8b7c-e1a79660f323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e530eff-65f2-5d07-8b7c-e1a79660f323  

## Ownership & control

### Owners / controllers

- **Mrs Daniela Ciobanu** (beneficial owner) — 50% — https://whiteintel.dev/entity/44b42c36-8ec5-5b38-971d-6727c6b657aa
- **Mr Ioan Ciobanu** (beneficial owner) — https://whiteintel.dev/entity/d01d2ddc-941e-5f3c-81de-9c5cf9b84729
- **Mrs Daniela Ciobanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f492ad5-626c-46da-8a61-4cc6b28409d5
- **Mr Ioan Ciobanu** (beneficial owner) — https://whiteintel.dev/entity/6ec6b769-38f7-4fb8-bc31-8080f238d745
- **Mr Natan-Onisim Sopterean** (beneficial owner) — https://whiteintel.dev/entity/544c6d43-61d3-48bd-85a3-725ba1541957
- **Mr Abel Ciobanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea85d77b-6c64-4b82-9fdd-334ea205436c
- **Mr Samuel-Viorel Gutu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aabc2b6-7dc9-420c-a319-a6aa8b7bc4d5

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

A **7-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:** `13569686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-17
- **Registered office:** 41 Bacon Lane, London, NW9 9AY, England
- **SIC:** 43220

### Officers

- CIOBANU, Abel — director · Romanian,British · appointed 2021-08-17
- CIOBANU, Daniela — director · Romanian · appointed 2022-03-20
- GUTU, Samuel-Viorel — director · Romanian · appointed 2026-05-10
- CIOBANU, Ioan — director · Romanian · appointed 2024-03-11 · resigned 2024-05-10
- GUTU, Samuel-Viorel — director · Romanian · appointed 2022-05-04 · resigned 2024-04-11
- GUTU, Samuel-Viorel — director · Romanian · appointed 2021-08-17 · resigned 2021-09-07
- SOPTEREAN, Natan-Onisim — director · Romanian · appointed 2024-03-01 · resigned 2026-06-23

### Beneficial owners (Persons with Significant Control)

- Mrs Daniela Ciobanu — 25–50% shares · individual PSC · England — since 2024-01-25
- Mr Abel Ciobanu — 25–50% shares · individual PSC · England — since 2021-08-17
- Mr Ioan Ciobanu — significant influence or control · individual PSC · England — ceased 2024-05-10
- Mr Natan-Onisim Sopterean — significant influence or control · individual PSC — ceased 2026-07-03
- Mr Samuel-Viorel Gutu — 25–50% shares · individual PSC · England — ceased 2021-09-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13569686
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13569686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUASTAR MECHANICAL & ELECTRICAL LTD**. Human view: https://whiteintel.dev/entity/3e530eff-65f2-5d07-8b7c-e1a79660f323 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e530eff-65f2-5d07-8b7c-e1a79660f323._

_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"._