---
title: "Ionut Barbuta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae
json: https://whiteintel.dev/api/public/dossier/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae
identifier: oo:GB-COH-12203320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ionut Barbuta

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12203320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae  

## Ownership & control

### Owners / controllers

- **Mr Syed Kazam Haidery** (beneficial owner) — 100% — https://whiteintel.dev/entity/a59f1958-68e1-5a99-9176-1d3ea550ccfb
- **Ionut Barbuta** (beneficial owner) — https://whiteintel.dev/entity/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae
- **Miss Serife Mahmut** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbb2bf36-326f-5b7e-9954-2bc9196447eb
- **Mr Syed Kazam Haidery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c10d1391-a2c4-465c-9892-ce2705a74fa4
- **Ionut Barbuta** (beneficial owner) — https://whiteintel.dev/entity/2c81972e-3dda-4cfb-bddc-5593f0ee7019
- **Miss Serife Mahmut** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb6de6a0-9ffe-44ba-98ec-49cb4f7b577e

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

A **6-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:** `12203320`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-09-12
- **Registered office:** 22 Alma Street, London, E15 1QA, England
- **SIC:** 46900

### Officers

- MAHMUT, Serife — director · British · appointed 2020-02-20
- AKHTAR, Shamima — director · British · appointed 2020-10-05 · resigned 2020-10-18
- AYOUB, Waaris — director · British · appointed 2020-08-13 · resigned 2020-10-04
- BARBUTA, Ionut — director · British · appointed 2020-10-19 · resigned 2020-10-20
- DUMAN, Gheorghe — director · British · appointed 2019-10-06 · resigned 2020-08-06
- HAIDERY, Syed Kazam — director · British · appointed 2019-09-12 · resigned 2019-10-05

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12203320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ionut Barbuta**. Human view: https://whiteintel.dev/entity/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae · Structured JSON: https://whiteintel.dev/api/public/dossier/4c2fa85c-a6c5-5ebc-b42f-2bda2aca22ae._

_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"._