Who owns PZ HOMES LTD?

In the current sources, PZ HOMES LTD is connected to Zinaida Burca, Mr Petru Mogildea, Mrs Zinaida Mogildea, Mr Petru Mogildea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PZ HOMES LTD's risk level?

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

Where does PZ HOMES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PZ HOMES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-06-19
Legal form: ltd
Activity: 68209
Registered office: 111-112 Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

Low

Risk

PZ HOMES LTD is a ltd registered in GB, incorporated 2023-06-19 (active).

/03

Ownership & control

Owners / controllers

PZ HOMES LTD
- Zinaida Burca· beneficial owner50%· via OpenOwnership
- Mr Petru Mogildea· beneficial owner75%· via OpenOwnership
- Mrs Zinaida Mogildea· beneficial owner37.5%· via ch_psc
- Mr Petru Mogildea· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
21 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14946364
Status: active
Type: ltd
Incorporated: 2023-06-19
Registered office: 111-112 Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
SIC: 68209

Officers · 2 active

MOGILDEA, Petru
director · Romanian · appt 2023-06-19
MOGILDEA, Zinaida
director · Romanian · appt 2025-09-01

Beneficial owners · PSC · 2 current

●
Mrs Zinaida Mogildea
individual PSC · England · since 2023-06-19
25–50% shares
●
Mr Petru Mogildea
individual PSC · England · since 2023-06-19
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-21

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PZ HOMES LTD. Notes are community-contributed leads, not verified facts.

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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 UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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