---
title: "MODEFAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4
json: https://whiteintel.dev/api/public/dossier/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4
identifier: oo:GB-COH-12865002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODEFAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12865002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4  

## Ownership & control

### Owners / controllers

- **Mr Iulian Gabriel Sandu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7d0d16c-bbf3-510a-986f-d832577e035b
- **Mr Iulian Gabriel Sandu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25376d38-a5aa-4e81-b7e1-68c9fcc35a2e

### 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:** `12865002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-08
- **Registered office:** 10 A North Street, Hornchurch, RM11 1QX, England
- **SIC:** 43290

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £146 |
| Shareholder funds | £146 |
| Current assets | £4,009 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SANDU, Iulian Gabriel — director · Romanian · appointed 2020-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Iulian Gabriel Sandu — 75–100% shares · individual PSC · England — since 2020-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12865002
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12865002/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12865002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODEFAST LTD**. Human view: https://whiteintel.dev/entity/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a3c78d-e9e8-564c-9c7e-47cfb1f9a4e4._

_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"._