---
title: "MOAB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3
json: https://whiteintel.dev/api/public/dossier/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3
identifier: oo:GB-COH-09835568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOAB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09835568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3  

## Ownership & control

### Owners / controllers

- **Mrs Glicheria Buganu** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b01bde3-a65f-587d-8ff8-c49768fa4386
- **Mrs Doina-Otilia Buganu** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8a49ebc-1805-5725-8d3e-d398e24c2505
- **Miss Eugenia-Valentina Balan** (beneficial owner) — 50% — https://whiteintel.dev/entity/990fe6ed-e4da-529f-b757-6eaa50c2f9ce
- **Mr Mihaita Buganu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d2ec138-60ac-47fe-9a85-79416224d7ab
- **Miss Eugenia-Valentina Balan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/221a7189-35cd-463d-bdc0-6f97c6d02457
- **Mrs Glicheria Buganu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b359c15-ea2e-422f-9381-a3e926c06d79
- **Mrs Doina-Otilia Buganu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4da51e29-b026-4b13-9d29-8c1c87f54606
- **Miss Eugenia-Valentina Balan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d224ae60-6ffa-4a52-ba91-73cae416c4fe

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

A **8-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:** `09835568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-21
- **Registered office:** 185 Flaxton Road, London, SE18 2EY, England
- **SIC:** 43999

### Officers

- BUGANU, Mihaita — director · Romanian · appointed 2015-10-21
- BALAN, Eugenia-Valentina — secretary · appointed 2016-04-01 · resigned 2016-04-01
- BALAN, Eugenia-Valentina — director · Romanian · appointed 2018-06-01 · resigned 2019-02-14
- BALAN, Eugenia-Valentina — director · Romanian · appointed 2016-04-01 · resigned 2018-05-31
- BUGANU, Doina-Otilia — director · Romanian · appointed 2019-07-01 · resigned 2021-05-01
- BUGANU, Glicheria — director · Romanian · appointed 2019-02-15 · resigned 2019-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Mihaita Buganu — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Doina-Otilia Buganu — 25–50% shares · individual PSC · England — ceased 2021-05-01
- Mrs Glicheria Buganu — 25–50% shares · individual PSC · England — ceased 2019-06-30
- Miss Eugenia-Valentina Balan — 25–50% shares · individual PSC · England — ceased 2019-02-14
- Miss Eugenia-Valentina Balan — 25–50% shares · individual PSC · England — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09835568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09835568

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOAB LTD** — https://whiteintel.dev/entity/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOAB LTD**. Human view: https://whiteintel.dev/entity/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3._

_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"._