Who owns Ionut Barbuta?

In the current sources, Ionut Barbuta is connected to Mr Syed Kazam Haidery, Ionut Barbuta, Miss Serife Mahmut, Mr Syed Kazam Haidery, Ionut Barbuta and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ionut Barbuta's risk level?

WhiteIntel flags Ionut Barbuta as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ionut Barbuta appear across sources?

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

LIVE · CORPUS

Dossier

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Ionut Barbuta

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 6
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-09-12
Legal form: ltd
Activity: 46900
Registered office: 22 Alma Street, London, E15 1QA, England

Low

Risk

Ionut Barbuta is a ltd registered in GB, incorporated 2019-09-12 (dissolved).

/03Ownership & control

Owners / controllers

Ionut Barbuta
- Mr Syed Kazam Haidery· beneficial owner100%· via OpenOwnership
- Ionut Barbuta· beneficial owner· via OpenOwnership
- Miss Serife Mahmut· beneficial owner100%· via OpenOwnership
- Mr Syed Kazam Haidery· beneficial owner87.5%· via ch_psc
- Ionut Barbuta· beneficial owner· via ch_psc
- Miss Serife Mahmut· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 12203320
Status: dissolved
Type: ltd
Incorporated: 2019-09-12
Registered office: 22 Alma Street, London, E15 1QA, England
SIC: 46900

Officers · 1 active

MAHMUT, Serife
director · British · appt 2020-02-20
AKHTAR, Shamima(resigned)
director · British · appt 2020-10-05
AYOUB, Waaris(resigned)
director · British · appt 2020-08-13
BARBUTA, Ionut(resigned)
director · British · appt 2020-10-19
DUMAN, Gheorghe(resigned)
director · British · appt 2019-10-06
HAIDERY, Syed Kazam(resigned)
director · British · appt 2019-09-12

Beneficial owners · PSC · 1 current

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Miss Serife Mahmut
individual PSC · England · since 2020-02-28
75–100% shares
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Ionut Barbuta
corporate PSC · England · ceased 2020-10-20 · search →
significant influence or control
●
Mr Syed Kazam Haidery
individual PSC · England · ceased 2019-10-05
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ionut Barbuta. Notes are community-contributed leads, not verified facts.

Loading notes…