---
title: "ILF LAURAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f9666b-930a-518a-ad0f-371ccebfca87
json: https://whiteintel.dev/api/public/dossier/a8f9666b-930a-518a-ad0f-371ccebfca87
identifier: oo:GB-COH-10093103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILF LAURAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10093103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f9666b-930a-518a-ad0f-371ccebfca87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f9666b-930a-518a-ad0f-371ccebfca87  

## Ownership & control

### Owners / controllers

- **Mr Iulian Laurentiu Florea** (beneficial owner) — 100% — https://whiteintel.dev/entity/5acefd16-6ee9-540b-9475-05824cd2c963
- **Mr Iulian Laurentiu Florea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7b5f240-d85a-47ef-b7df-5b35b6d81c8f

### 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:** `10093103`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-03-31
- **Registered office:** 23 Torrens Square, London, E15 4NB, United Kingdom
- **SIC:** 43320

### Officers

- FLOREA, Carmen Geanina — director · Romanian · appointed 2017-05-05 · resigned 2017-11-19
- FLOREA, Iulian Laurentiu — director · Romanian · appointed 2016-03-31 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Iulian Laurentiu Florea — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10093103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILF LAURAIL LTD**. Human view: https://whiteintel.dev/entity/a8f9666b-930a-518a-ad0f-371ccebfca87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f9666b-930a-518a-ad0f-371ccebfca87._

_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"._