---
title: "UNCLE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040e8d77-470f-581d-901f-89ed7ec52801
json: https://whiteintel.dev/api/public/dossier/040e8d77-470f-581d-901f-89ed7ec52801
identifier: oo:GB-COH-15839677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNCLE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15839677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040e8d77-470f-581d-901f-89ed7ec52801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040e8d77-470f-581d-901f-89ed7ec52801  

## Ownership & control

### Owners / controllers

- **Mr Valeriu Baciu** (beneficial owner) — 100% — https://whiteintel.dev/entity/60a21705-cf15-5c66-b46b-79a2889f5b2f
- **Mr Valeriu Baciu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7c97aac-f9f6-4496-afcd-ee9d5e890376

### 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:** `15839677`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-15
- **Registered office:** 9 Pantygraigwen Road, Pontypridd, CF37 2RR
- **SIC:** 47910

### Officers

- [C&R BUSINESS CONSULTING LIMITED](https://whiteintel.dev/entity/e3f2df5b-97bd-58bb-8673-9dce8fefa100) — corporate secretary · appointed 2025-08-21
- BACIU, Valeriu — director · Romanian · appointed 2024-07-15

### Beneficial owners (Persons with Significant Control)

- Mr Valeriu Baciu — 75–100% shares · individual PSC · England — since 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15839677
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15839677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNCLE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/040e8d77-470f-581d-901f-89ed7ec52801 · Structured JSON: https://whiteintel.dev/api/public/dossier/040e8d77-470f-581d-901f-89ed7ec52801._

_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"._