---
title: "MC3 LAB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f881281-c487-58c2-a896-2b0fa2ca0895
json: https://whiteintel.dev/api/public/dossier/9f881281-c487-58c2-a896-2b0fa2ca0895
identifier: oo:GB-COH-12684313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MC3 LAB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12684313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f881281-c487-58c2-a896-2b0fa2ca0895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f881281-c487-58c2-a896-2b0fa2ca0895  

## Ownership & control

### Owners / controllers

- **Mr Florian Moldoveanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ad1aadd-2168-5f7d-a667-c645a773f82e
- **PILON CONSTRUCTION GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbd58af4-6a81-5d58-822a-9a6644859a05
- **PILON CONSTRUCTION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd58af4-6a81-5d58-822a-9a6644859a05
- **Mr Florian Moldoveanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17e6093e-a128-4ecd-8e9e-f2ac33774bd0

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

A **24-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:** `12684313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-19
- **Registered office:** Suite 4b, Columbia, Station Road, Bracknell, RG12 1LP, England
- **SIC:** 62012, 62020

### Officers

- ANDERSON, Luke — director · British · appointed 2024-10-29
- ARMSTRONG, Neil Patrick — director · Irish · appointed 2024-10-29
- PUGHOLM, Ole — director · Danish · appointed 2024-10-29
- CHERCIU, Adrian, Mr. — director · British · appointed 2021-03-01 · resigned 2022-03-11
- HARDMAN, John Harry — director · British · appointed 2023-08-16 · resigned 2024-10-02
- LAW, Simon David Kelway — director · British · appointed 2024-06-26 · resigned 2025-02-14
- MOLDOVEANU, Florian — director · British · appointed 2020-06-19 · resigned 2024-10-29
- NEDELCU, Vlad — director · British · appointed 2023-08-16 · resigned 2026-06-18
- ROONEY, David Michael — director · British · appointed 2024-10-29 · resigned 2025-09-05

### Beneficial owners (Persons with Significant Control)

- [Pilon Construction Group Limited](https://whiteintel.dev/entity/dbd58af4-6a81-5d58-822a-9a6644859a05) — 75–100% shares · corporate PSC · England — since 2023-10-12
- Mr Florian Moldoveanu — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12684313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12684313

## 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 **MC3 LAB LTD** — https://whiteintel.dev/entity/9f881281-c487-58c2-a896-2b0fa2ca0895 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC3 LAB LTD**. Human view: https://whiteintel.dev/entity/9f881281-c487-58c2-a896-2b0fa2ca0895 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f881281-c487-58c2-a896-2b0fa2ca0895._

_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"._