---
title: "TENBY BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135
json: https://whiteintel.dev/api/public/dossier/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135
identifier: oo:GB-COH-15174464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TENBY BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15174464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135  

## Ownership & control

### Owners / controllers

- **Mr Petru-Olimpiu Varga** (beneficial owner) — https://whiteintel.dev/entity/40698684-a39f-5aa7-9d2a-386881943546
- **Mr Petru-Olimpiu Varga** (beneficial owner) — 100% — https://whiteintel.dev/entity/4922e552-6ce2-51ff-a6a9-e0d7a15af3da
- **Miss Gabriella Nagy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9974a084-f136-4e3c-9946-7c139dcb791a
- **Mr Petru-Olimpiu Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18c96d4f-0c2c-4ad7-8edf-0f1daaf7cf81
- **Mr Petru Olimpiou Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30d868d6-8a7e-490b-ab0e-fbafd397d7d2
- **Miss Maria Bandula** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c450e4d-bd5d-4f4d-b9e3-0aa6af03d42b
- **Mr Petru-Olimpiu Varga** (beneficial owner) — https://whiteintel.dev/entity/0ba297ad-ef0a-4819-a44a-07bba91f597c
- **Mr Petru-Olimpiu Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7526ca15-1c5d-4ed9-ba2a-c7e6574f6d6f

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

A **8-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:** `15174464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-29
- **Registered office:** 57 Compton Avenue, Luton, LU4 9AY, England
- **SIC:** 41201, 41202, 43310, 43390

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3,420 |
| Shareholder funds | £3,420 |
| Current assets | £2,569 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BANDULA, Maria — director · Romanian · appointed 2026-07-01
- NAGY, Gabriella — director · Hungarian · appointed 2025-10-10 · resigned 2025-11-07
- NAGY, Gabriella — director · Hungarian · appointed 2024-10-15 · resigned 2025-05-28
- NGAKANE, Phenyo Russell — director · Botswanan · appointed 2025-10-24 · resigned 2025-11-07
- NICULAI, Lupu — director · Romanian · appointed 2023-10-28 · resigned 2023-10-29
- VARGA, Petru Olimpiu — director · Romanian · appointed 2025-11-01 · resigned 2026-07-01
- VARGA, Petru-Olimpiu — director · Romanian · appointed 2025-02-05 · resigned 2025-10-24
- VARGA, Petru-Olimpiu — director · Romanian · appointed 2023-09-29 · resigned 2023-09-29
- VARGA, Petru-Olimpiu — director · Romanian · appointed 2023-09-29 · resigned 2024-10-16

### Beneficial owners (Persons with Significant Control)

- Miss Maria Bandula — 75–100% shares · individual PSC · England — since 2026-07-01
- Mr Petru Olimpiou Varga — 75–100% shares · individual PSC · England — ceased 2026-07-01
- Mr Petru-Olimpiu Varga — 75–100% shares · individual PSC · England — ceased 2025-10-21
- Miss Gabriella Nagy — 75–100% shares · individual PSC · England — ceased 2026-05-14
- Mr Petru-Olimpiu Varga — right to appoint and remove directors · individual PSC · England — ceased 2024-10-17
- Mr Petru-Olimpiu Varga — 75–100% shares · individual PSC · England — ceased 2023-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15174464
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15174464/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15174464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135 · Structured JSON: https://whiteintel.dev/api/public/dossier/b67ffaa0-9873-5ca6-a09f-dc2cd43d4135._

_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"._