Who owns ETALON BUILDERS LTD?

In the current sources, ETALON BUILDERS LTD is connected to Mr Constantin Stanciuleasa, Mr Vladislav Matcovschi, Mrs Aliona Matcovschi, Mr Ruslan Lungu, Mr Ruslan Lungu and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETALON BUILDERS LTD's risk level?

WhiteIntel flags ETALON BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETALON BUILDERS LTD appear across sources?

ETALON BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ETALON BUILDERS LTD

Name: ETALON BUILDERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETALON BUILDERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-06-30
Legal form: ltd
Activity: 96090
Registered office: 12 Widecombe Close, Bedford, MK40 3BL, England

ETALON BUILDERS LTD is a ltd registered in GB, incorporated 2016-06-30 (active).

Ownership & control

Owners / controllers

ETALON BUILDERS LTD
- Mr Constantin Stanciuleasa· beneficial owner50%· via OpenOwnership
- Mr Vladislav Matcovschi· beneficial owner100%· via OpenOwnership
- Mrs Aliona Matcovschi· beneficial owner100%· via OpenOwnership
- Mr Ruslan Lungu· beneficial owner100%· via OpenOwnership
- Mr Ruslan Lungu· beneficial owner100%· via OpenOwnership
- Mr Ruslan Lungu· beneficial owner100%· via OpenOwnership
- Mr Vladislav Matcovschi· beneficial owner87.5%· via ch_psc
- Mr Ruslan Lungu· beneficial owner87.5%· via ch_psc
- Ms Aliona Matcovschi· beneficial owner87.5%· via ch_psc
- Mr Constantin Stanciuleasa· beneficial owner37.5%· via ch_psc
- Mr Ruslan Lungu· beneficial owner87.5%· via ch_psc
- Mr Ruslan Lungu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Constantin Stanciuleasabeneficial owner 50%→ETALON BUILDERS LTD
1Mr Vladislav Matcovschibeneficial owner 100%→ETALON BUILDERS LTD
1Mrs Aliona Matcovschibeneficial owner 100%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 100%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 100%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 100%→ETALON BUILDERS LTD
1Mr Vladislav Matcovschibeneficial owner 87.5%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 87.5%→ETALON BUILDERS LTD
1Ms Aliona Matcovschibeneficial owner 87.5%→ETALON BUILDERS LTD
1Mr Constantin Stanciuleasabeneficial owner 37.5%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 87.5%→ETALON BUILDERS LTD
1Mr Ruslan Lungubeneficial owner 87.5%→ETALON BUILDERS LTD

Company profile· live · Companies House

Company no.: 10258999
Status: active
Type: ltd
Incorporated: 2016-06-30
Registered office: 12 Widecombe Close, Bedford, MK40 3BL, England
SIC: 96090

Officers · 1 active

LUNGU, Ruslan
director · Romanian · appt 2023-03-09
GRIGORITA, Ghenadie(resigned)
director · Romanian · appt 2016-06-30
LUNGU, Ruslan(resigned)
director · Romanian · appt 2021-05-01
LUNGU, Ruslan(resigned)
director · Romanian · appt 2020-08-01
MATCOVSCHI, Aliona(resigned)
director · British · appt 2022-09-20
MATCOVSCHI, Vladislav(resigned)
director · British · appt 2016-12-28
STANCIULEASA, Constantin(resigned)
director · Romanian · appt 2020-12-01

Beneficial owners · PSC · 1 current

●
Mr Ruslan Lungu
individual PSC · England · since 2023-03-09
75–100% shares
●
Ms Aliona Matcovschi
individual PSC · England · ceased 2023-03-09
75–100% shares
●
Mr Ruslan Lungu
individual PSC · England · ceased 2022-09-20
75–100% shares
●
Mr Constantin Stanciuleasa
individual PSC · England · ceased 2021-05-01
25–50% shares
●
Mr Ruslan Lungu
individual PSC · England · ceased 2021-04-15
75–100% shares
●
Mr Vladislav Matcovschi
individual PSC · England · ceased 2020-08-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ETALON BUILDERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House