Who owns BUILDING SERVICES 4U LTD?

In the current sources, BUILDING SERVICES 4U LTD is connected to Mr Ioan Leusca, Mrs Maria Leusca, Mr Ioan Leusca, Mrs Maria Leusca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUILDING SERVICES 4U LTD's risk level?

WhiteIntel flags BUILDING SERVICES 4U LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUILDING SERVICES 4U LTD appear across sources?

BUILDING SERVICES 4U LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BUILDING SERVICES 4U LTD

Name: BUILDING SERVICES 4U LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUILDING SERVICES 4U LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-01-17
Legal form: ltd
Activity: 43220, 43390
Registered office: 13 Queens Drive, Waltham Cross, EN8 7PR, United Kingdom

Low

Risk

BUILDING SERVICES 4U LTD is a ltd registered in GB, incorporated 2018-01-17 (active).

/03

Ownership & control

Owners / controllers

BUILDING SERVICES 4U LTD
- Mr Ioan Leusca· beneficial owner50%· via OpenOwnership
- Mrs Maria Leusca· beneficial owner50%· via OpenOwnership
- Mr Ioan Leusca· beneficial owner37.5%· via ch_psc
- Mrs Maria Leusca· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11153665
Status: active
Type: ltd
Incorporated: 2018-01-17
Registered office: 13 Queens Drive, Waltham Cross, EN8 7PR, United Kingdom
SIC: 43220, 43390

Officers · 1 active

LEUSCA, Ioan
director · Romanian · appt 2018-01-17

Beneficial owners · PSC · 2 current

●
Mr Ioan Leusca
individual PSC · United Kingdom · since 2018-01-17
25–50% shares
●
Mrs Maria Leusca
individual PSC · United Kingdom · since 2018-01-17
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUILDING SERVICES 4U LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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