---
title: "MODERNETIQ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ade3d02-89f5-5a09-85bd-d61df6cbb958
json: https://whiteintel.dev/api/public/dossier/9ade3d02-89f5-5a09-85bd-d61df6cbb958
identifier: oo:GB-COH-13142550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODERNETIQ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13142550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ade3d02-89f5-5a09-85bd-d61df6cbb958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ade3d02-89f5-5a09-85bd-d61df6cbb958  

## Ownership & control

### Owners / controllers

- **Mr Dimitrie Alexandru Stoica** (beneficial owner) — 50% — https://whiteintel.dev/entity/41705b4b-421b-5612-ae40-4cb104972db4
- **Miss Thanh Thuy Phamova** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa9945d9-694c-58a5-a933-f7a89f91345f
- **Miss Thanh Thuy Phamova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/719be26f-40de-4f67-bebd-44b19dd50dc5
- **Mr Dimitrie Alexandru Stoica** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70fb3020-23cb-42da-a4d7-173161bffc07

### 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:** `13142550`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-01-19
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 47910

### Officers

- STOICA, Dimitrie Alexandru — director · Romanian · appointed 2021-01-19
- STOICA PHAM, Thanh Thuy — director · British · appointed 2021-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Dimitrie Alexandru Stoica — 25–50% shares · individual PSC · England — since 2021-01-19
- Miss Thanh Thuy Phamova — 25–50% shares · individual PSC · England — since 2021-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13142550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERNETIQ LTD**. Human view: https://whiteintel.dev/entity/9ade3d02-89f5-5a09-85bd-d61df6cbb958 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ade3d02-89f5-5a09-85bd-d61df6cbb958._

_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"._