---
title: "SOFTINVEST TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db9ae9af-893b-54f0-871c-ca58dbeeda8e
json: https://whiteintel.dev/api/public/dossier/db9ae9af-893b-54f0-871c-ca58dbeeda8e
identifier: oo:GB-COH-12205149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFTINVEST TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12205149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db9ae9af-893b-54f0-871c-ca58dbeeda8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db9ae9af-893b-54f0-871c-ca58dbeeda8e  

## Ownership & control

### Owners / controllers

- **Mr Eugen-Ionel Iliescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/4489d083-eff1-5c90-a4c2-e9c1f0bbd65b
- **Mr Eugen-Ionel Iliescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f55176d3-9721-46cd-bcd9-c4b94123c2c6

### 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:** `12205149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-13
- **Registered office:** 15 Uplands Road, Drayton, Portsmouth, PO6 1HS, England
- **SIC:** 62012, 62020, 70229, 82990

### Officers

- ILIESCU, Eugen-Ionel — director · British · appointed 2019-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Eugen-Ionel Iliescu — 75–100% shares · individual PSC · England — since 2019-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12205149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12205149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFTINVEST TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/db9ae9af-893b-54f0-871c-ca58dbeeda8e · Structured JSON: https://whiteintel.dev/api/public/dossier/db9ae9af-893b-54f0-871c-ca58dbeeda8e._

_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"._