---
title: "MARY-ANA CLEANING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f670c1b7-dec5-5928-ac5c-42e010e556ad
json: https://whiteintel.dev/api/public/dossier/f670c1b7-dec5-5928-ac5c-42e010e556ad
identifier: oo:GB-COH-12402513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARY-ANA CLEANING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12402513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f670c1b7-dec5-5928-ac5c-42e010e556ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f670c1b7-dec5-5928-ac5c-42e010e556ad  

## Ownership & control

### Owners / controllers

- **Miss Ana-Maria Balteanu** (beneficial owner) — 50% — https://whiteintel.dev/entity/34f2d772-a79f-5261-888a-0b60fb24c0a2
- **Mrs Mariana Gaju** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bbd6bf0-326d-53d6-94d0-cf329e706f30
- **Miss Ana-Maria Balteanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/247a11c4-c5d0-4610-9a76-23902ddda712
- **Mrs Mariana Gaju** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa8c984c-89d3-492c-b728-1b3c942afca9

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

A **4-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:** `12402513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-14
- **Registered office:** 11 Oakleigh Gardens, Edgware, HA8 8EA, England
- **SIC:** 81210

### Officers

- GAJU, Mariana — director · Romanian · appointed 2020-01-14
- BALTEANU, Ana-Maria — director · Romanian · appointed 2020-01-14 · resigned 2020-05-15

### Beneficial owners (Persons with Significant Control)

- Mrs Mariana Gaju — 25–50% shares · individual PSC · England — since 2020-01-14
- Miss Ana-Maria Balteanu — 25–50% shares · individual PSC · United Kingdom — ceased 2020-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12402513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12402513

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARY-ANA CLEANING LTD** — https://whiteintel.dev/entity/f670c1b7-dec5-5928-ac5c-42e010e556ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY-ANA CLEANING LTD**. Human view: https://whiteintel.dev/entity/f670c1b7-dec5-5928-ac5c-42e010e556ad · Structured JSON: https://whiteintel.dev/api/public/dossier/f670c1b7-dec5-5928-ac5c-42e010e556ad._

_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"._