---
title: "VARGAS INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552d6647-5873-592a-b4ee-db07d997d9fb
json: https://whiteintel.dev/api/public/dossier/552d6647-5873-592a-b4ee-db07d997d9fb
identifier: oo:GB-COH-15107263
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARGAS INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15107263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552d6647-5873-592a-b4ee-db07d997d9fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552d6647-5873-592a-b4ee-db07d997d9fb  

## Ownership & control

### Owners / controllers

- **Miss Mirela Nicoleta Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b8395f3-067b-44c9-b222-877d5c926f61

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

1. **Miss Mirela Nicoleta Varga** — beneficial owner 87.5% → *VARGAS INVEST LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15107263`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-31
- **Registered office:** 32 Vernon Road, Feltham, TW13 4LH, England
- **SIC:** 68310, 68320, 81210, 81299

### Officers

- VARGA, Mirela Nicoleta — director · Romanian · appointed 2023-08-31

### Beneficial owners (Persons with Significant Control)

- Miss Mirela Nicoleta Varga — 75–100% shares · individual PSC · England — since 2023-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15107263
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15107263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARGAS INVEST LTD**. Human view: https://whiteintel.dev/entity/552d6647-5873-592a-b4ee-db07d997d9fb · Structured JSON: https://whiteintel.dev/api/public/dossier/552d6647-5873-592a-b4ee-db07d997d9fb._

_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"._