Who owns GAFTON BUILDERS LTD?

In the current sources, GAFTON BUILDERS LTD is connected to Mr Ionut Gafton, Mr Ionut Gafton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAFTON BUILDERS LTD's risk level?

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

Where does GAFTON BUILDERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GAFTON BUILDERS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-11-12
Legal form: ltd
Activity: 43390
Registered office: 66 Fensome Drive, Houghton Regis, Dunstable, LU5 5SH, United Kingdom

Low

Risk

GAFTON BUILDERS LTD is a ltd registered in GB, incorporated 2018-11-12 (active).

/03

Ownership & control

Owners / controllers

GAFTON BUILDERS LTD
- Mr Ionut Gafton· beneficial owner100%· via OpenOwnership
- Mr Ionut Gafton· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 11672176
Status: active
Type: ltd
Incorporated: 2018-11-12
Registered office: 66 Fensome Drive, Houghton Regis, Dunstable, LU5 5SH, United Kingdom
SIC: 43390

Officers · 1 active

GAFTON, Ionut
director · Romanian · appt 2018-11-12

Beneficial owners · PSC · 1 current

●
Mr Ionut Gafton
individual PSC · United Kingdom · since 2018-11-12
75–100% 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 GAFTON BUILDERS 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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