---
title: "AGM TELECOM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf
json: https://whiteintel.dev/api/public/dossier/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf
identifier: oo:GB-COH-13925769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGM TELECOM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13925769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf  

## Ownership & control

### Owners / controllers

- **Mr Gheorghe Mardare** (beneficial owner) — 50% — https://whiteintel.dev/entity/87c54e47-6027-503a-b095-c4a3e7260e45
- **Mrs Carmen Mardare** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ffc7b6d-e985-5572-8d29-168bd47cb98c
- **Mr Gheorghe Mardare** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b46a972-57ad-46f2-94a8-f4965aab226d
- **Mrs Carmen Mardare** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acbe4c66-52af-4f22-b377-5849ddac13d7

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

A **4-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:** `13925769`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-18
- **Registered office:** 45 College Close, Warrington, Cheshire, WA1 2EG, England
- **SIC:** 49410, 61900

### Officers

- MARDARE, Gheorghe — director · Romanian · appointed 2022-02-18
- MARDARE, Carmen — director · Romanian · appointed 2022-02-18 · resigned 2023-07-12

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe Mardare — 25–50% shares · individual PSC · England — since 2022-02-18
- Mrs Carmen Mardare — 25–50% shares · individual PSC · England — ceased 2023-07-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13925769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGM TELECOM LTD**. Human view: https://whiteintel.dev/entity/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf · Structured JSON: https://whiteintel.dev/api/public/dossier/85edc1ef-d0a9-5db0-aebe-425e73bfdfaf._

_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"._