Who owns BARBER JO'S LIMITED?

In the current sources, BARBER JO'S LIMITED is connected to Mr Vasile Lotco, Mrs Gratiela Lotco, Mr Vasile Lotco, Mrs Gratiela Lotco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARBER JO'S LIMITED's risk level?

WhiteIntel flags BARBER JO'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARBER JO'S LIMITED appear across sources?

BARBER JO'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BARBER JO'S LIMITED

Name: BARBER JO'S LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARBER JO'S LIMITED, Company, GB

BARBER JO'S LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09026960). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 1 registry.

OO GB-COH-09026960Inc. 07 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-05-07
Legal form: ltd
Activity: 96020
Registered office: Roebuck House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BARBER JO'S LIMITED
- Mr Vasile Lotco· beneficial owner50%· via OpenOwnership
- Mrs Gratiela Lotco· beneficial owner50%· via OpenOwnership
- Mr Vasile Lotco· beneficial owner37.5%· via CH PSC
- Mrs Gratiela Lotco· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BARBER JO'S LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09026960
Status: dissolved
Type: ltd
Incorporated: 2014-05-07
Registered office: Roebuck House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
SIC: 96020

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LOTCO, Vasile Lucian
- director · Romanian · appointed 2014-05-07 · Companies House
●
Mr Vasile Lotco
- individual PSC · 25–50% shares · since 2016-06-01 · CH · PSC register
●
Mrs Gratiela Lotco
- individual PSC · 25–50% shares · since 2022-03-13 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BARBER JO'S LIMITED?: In the current sources, BARBER JO'S LIMITED is connected to Mr Vasile Lotco, Mrs Gratiela Lotco, Mr Vasile Lotco, Mrs Gratiela Lotco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARBER JO'S LIMITED's risk level?: WhiteIntel flags BARBER JO'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARBER JO'S LIMITED appear across sources?: BARBER JO'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARBER JO'S LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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