---
title: "MOLDOVA SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552ac244-23da-5270-bcc2-98fa4f7bc197
json: https://whiteintel.dev/api/public/dossier/552ac244-23da-5270-bcc2-98fa4f7bc197
identifier: oo:GB-COH-09500725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLDOVA SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09500725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552ac244-23da-5270-bcc2-98fa4f7bc197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552ac244-23da-5270-bcc2-98fa4f7bc197  

## Ownership & control

### Owners / controllers

- **Mr Ion Botu** (beneficial owner) — https://whiteintel.dev/entity/71117984-bbd7-5f50-b17b-c6740121b4ab
- **Mr Ion Botu** (beneficial owner) — https://whiteintel.dev/entity/5a9aa5a0-5147-49f6-98ab-39420ac8e199

### 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:** `09500725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-20
- **Registered office:** 1 Park Close, Burbage, Hinckley 1 Park Close, Burbage, Hinckley, Leicestershire, LE10 2FS, United Kingdom
- **SIC:** 53202

### Officers

- BOTU, Ion — director · Romanian · appointed 2015-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Ion Botu — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09500725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09500725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLDOVA SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/552ac244-23da-5270-bcc2-98fa4f7bc197 · Structured JSON: https://whiteintel.dev/api/public/dossier/552ac244-23da-5270-bcc2-98fa4f7bc197._

_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"._