---
title: "NE&LU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d4963d-421f-5f64-be3e-17b57bccd2a9
json: https://whiteintel.dev/api/public/dossier/c5d4963d-421f-5f64-be3e-17b57bccd2a9
identifier: oo:GB-COH-12267592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NE&LU LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12267592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d4963d-421f-5f64-be3e-17b57bccd2a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d4963d-421f-5f64-be3e-17b57bccd2a9  

## Ownership & control

### Owners / controllers

- **Mr Ionut Daniel Rosca** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee40a621-eccf-5a15-bfee-1f6e4297a18b
- **Mr Ionut Daniel Rosca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a161695-67b6-493c-90c7-e10941f652a9

### 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:** `12267592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-17
- **Registered office:** 124 William Street, Grays, RM17 6DZ, United Kingdom
- **SIC:** 41202, 53202

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

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

### Officers

- ROSCA, Ionut Daniel — director · Romanian · appointed 2019-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Daniel Rosca — 75–100% shares · individual PSC · United Kingdom — since 2019-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12267592
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12267592/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12267592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NE&LU LTD**. Human view: https://whiteintel.dev/entity/c5d4963d-421f-5f64-be3e-17b57bccd2a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d4963d-421f-5f64-be3e-17b57bccd2a9._

_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"._