---
title: "AB POPA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4626ea58-48cf-51ed-bc87-ff00a1f0f408
json: https://whiteintel.dev/api/public/dossier/4626ea58-48cf-51ed-bc87-ff00a1f0f408
identifier: oo:GB-COH-13835393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AB POPA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13835393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4626ea58-48cf-51ed-bc87-ff00a1f0f408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4626ea58-48cf-51ed-bc87-ff00a1f0f408  

## Ownership & control

### Owners / controllers

- **Mrs Aniuta Cetina Popa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba55817f-8122-46fa-a5db-42e0c13f1898
- **Mr Bogdan George Popa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3a61204-1d7e-40bb-a122-ad1dc35821fc

### 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:** `13835393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-07
- **Registered office:** Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ, Wales
- **SIC:** 96090

### Officers

- POPA, Aniuta Cetina — director · British · appointed 2022-01-07
- POPA, Bogdan George — director · British · appointed 2022-01-07

### Beneficial owners (Persons with Significant Control)

- Mrs Aniuta Cetina Popa — 25–50% shares · individual PSC · Wales — since 2022-01-07
- Mr Bogdan George Popa — 25–50% shares · individual PSC · Wales — since 2022-01-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13835393
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13835393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB POPA LTD**. Human view: https://whiteintel.dev/entity/4626ea58-48cf-51ed-bc87-ff00a1f0f408 · Structured JSON: https://whiteintel.dev/api/public/dossier/4626ea58-48cf-51ed-bc87-ff00a1f0f408._

_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"._