---
title: "FILIMON VICTOR 0989 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90
json: https://whiteintel.dev/api/public/dossier/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90
identifier: oo:GB-COH-09053584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILIMON VICTOR 0989 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09053584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90  

## Ownership & control

### Owners / controllers

- **Mr Ionut Andrei Bircanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/eebb761a-acef-5b5b-b7d3-3e289be319cb
- **Mr Victor Filimon** (beneficial owner) — 100% — https://whiteintel.dev/entity/83262c33-17b7-52f0-bfc5-10c1785cf5bf
- **Mr Victor Filimon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/038fefd6-f867-4678-9d59-9d33b0794ece
- **Mr Ionut Andrei Bircanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62213e27-194a-4c2b-ae8e-f9c11ebf7728

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

A **4-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:** `09053584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-23
- **Registered office:** 53 Ordnance Street, Chatham, ME4 6SJ, England
- **SIC:** 49410

### Officers

- BIRCEANU, Ionut Andrei — director · Romanian · appointed 2024-01-01
- FILIMON, Victor — director · Romanian · appointed 2014-05-23 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Andrei Bircanu — 75–100% shares · individual PSC · England — since 2024-01-01
- Mr Victor Filimon — 75–100% shares · individual PSC · England — ceased 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09053584
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09053584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIMON VICTOR 0989 LIMITED**. Human view: https://whiteintel.dev/entity/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90 · Structured JSON: https://whiteintel.dev/api/public/dossier/b70c1dc3-cc4d-561e-9e4b-4c8bf569da90._

_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"._