---
title: "TBI CONTRACTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b
json: https://whiteintel.dev/api/public/dossier/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b
identifier: oo:GB-COH-12482577
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBI CONTRACTORS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12482577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b  

## Ownership & control

### Owners / controllers

- **Mr Bogdan- Ionel Turcu** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fbca4de-e8df-58e6-bd9d-3e7384c54d69
- **Mr Bogdan- Ionel Turcu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73546f9f-ff25-435a-9ee1-3605df07e2b0

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

1. **Mr Bogdan- Ionel Turcu** — beneficial owner 100% → *TBI CONTRACTORS LTD*
1. **Mr Bogdan- Ionel Turcu** — beneficial owner 87.5% → *TBI CONTRACTORS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12482577`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-02-25
- **Registered office:** 6 Camm Lower Strand, London, NW9 5PA, England
- **SIC:** 41201

### Officers

- TURCU, Bogdan- Ionel — director · Romanian · appointed 2020-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Bogdan- Ionel Turcu — 75–100% shares · individual PSC · England — since 2020-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12482577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBI CONTRACTORS LTD**. Human view: https://whiteintel.dev/entity/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b · Structured JSON: https://whiteintel.dev/api/public/dossier/f0fcac09-8a2e-5c4d-9c04-92d2aaee036b._

_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"._