---
title: "BMG CUSTOMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f
json: https://whiteintel.dev/api/public/dossier/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f
identifier: oo:GB-COH-10129753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMG CUSTOMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10129753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f  

## Ownership & control

### Owners / controllers

- **Mr Gabriel Madalin Barcan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c29886ad-4126-5fce-906c-251c4f8efcad
- **Mr Gabriel Madalin Barcan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aac14f9-b677-4566-a800-ac793dbc41cc

### 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:** `10129753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-18
- **Registered office:** Shop A, Unit 9 Station Business Estate, Sheppard Street, Swindon, SN1 5DE, England
- **SIC:** 82990

### Officers

- BARCAN, Gabriel Madalin — director · Romanian · appointed 2016-04-18

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Madalin Barcan — 75–100% shares · individual PSC · England — since 2016-04-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10129753
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10129753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMG CUSTOMS LTD**. Human view: https://whiteintel.dev/entity/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f · Structured JSON: https://whiteintel.dev/api/public/dossier/12e0e72e-0706-5b4e-a4fa-40a9d8afc17f._

_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"._