---
title: "A.C.M EAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea51fa72-978d-5d62-aeab-4ace4f0046de
json: https://whiteintel.dev/api/public/dossier/ea51fa72-978d-5d62-aeab-4ace4f0046de
identifier: oo:GB-COH-09902945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.C.M EAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09902945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea51fa72-978d-5d62-aeab-4ace4f0046de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea51fa72-978d-5d62-aeab-4ace4f0046de  

## Ownership & control

### Owners / controllers

- **Mr Adi Catalin Marin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6cf2b4a-4a66-5950-8d77-70628261ece7
- **Mr Diego Constantin** (beneficial owner) — 100% — https://whiteintel.dev/entity/730bc5f4-7d58-52f4-ad0d-9c2288ca1d13
- **Mr Adi Catalin Marin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61a308ba-94d3-4547-bb34-93d30adfc614
- **Mr Gheorghe-Nicolae Campean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b37c631f-165d-4dc1-a5bf-3d3c10a2c13a
- **Mr Diego Constantin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/038e055e-30dc-4e0f-a0d4-c9398f5233d9

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

A **5-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:** `09902945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-04
- **Registered office:** 2 Vicars Close, London, E15 3QX, England
- **SIC:** 41202

### Officers

- CAMPEAN, Gheorghe-Nicolae — director · Romanian · appointed 2026-03-28
- CONSTANTIN, Diego — director · Romanian · appointed 2023-01-01 · resigned 2026-03-28
- MARIN, Adi Catalin — director · Romanian · appointed 2015-12-04 · resigned 2023-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe-Nicolae Campean — 75–100% shares · individual PSC · England — since 2026-03-28
- Mr Diego Constantin — 75–100% shares · individual PSC · England — ceased 2026-03-28
- Mr Adi Catalin Marin — 75–100% shares · individual PSC · England — ceased 2023-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09902945
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09902945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C.M EAST LTD**. Human view: https://whiteintel.dev/entity/ea51fa72-978d-5d62-aeab-4ace4f0046de · Structured JSON: https://whiteintel.dev/api/public/dossier/ea51fa72-978d-5d62-aeab-4ace4f0046de._

_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"._