Who owns IFN BUILDING LTD?

In the current sources, IFN BUILDING LTD is connected to Mr Ionut-Florin Nechita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IFN BUILDING LTD's risk level?

WhiteIntel flags IFN BUILDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IFN BUILDING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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IFN BUILDING LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

/01

Registry identity

Status: active
Incorporated: 2020-12-16
Legal form: ltd
Activity: 41201, 41202
Registered office: 145 Lathom Road, London, E6 2EA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IFN BUILDING LTD
- Mr Ionut-Florin Nechita· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IFN BUILDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IFN BUILDING LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 13084741
Status: active
Type: ltd
Incorporated: 2020-12-16
Registered office: 145 Lathom Road, London, E6 2EA, England
SIC: 41201, 41202

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NECHITA, Ionut-Florin
- director · Romanian · appointed 2020-12-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-12-16 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IFN BUILDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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