---
title: "C.PANCHICI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d
json: https://whiteintel.dev/api/public/dossier/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d
identifier: oo:GB-COH-12835719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.PANCHICI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12835719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d  

## Ownership & control

### Owners / controllers

- **Mr Constantin-Stelian Panchici** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d57556b-d2f6-514a-8782-bc6321ddf592
- **Mr Constantin-Stelian Panchici** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f7f8cea-a680-4937-a911-e19c1f85f4ce

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

1. **Mr Constantin-Stelian Panchici** — beneficial owner 100% → *C.PANCHICI LTD*
1. **Mr Constantin-Stelian Panchici** — beneficial owner 87.5% → *C.PANCHICI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12835719`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-08-25
- **Registered office:** 153A HIGH STREET, BARKINGSIDE, ILFORD, IG6 2AR
- **SIC:** 41201 - Construction of commercial buildings

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12835719
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12835719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.PANCHICI LTD**. Human view: https://whiteintel.dev/entity/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c84ff4-d80e-54eb-aa5f-be3e5fa5537d._

_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"._