---
title: "FRESH IBERICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24de65fe-2297-5fd7-87bf-5ce0f3f881fe
json: https://whiteintel.dev/api/public/dossier/24de65fe-2297-5fd7-87bf-5ce0f3f881fe
identifier: oo:GB-COH-14872723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRESH IBERICO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14872723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24de65fe-2297-5fd7-87bf-5ce0f3f881fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24de65fe-2297-5fd7-87bf-5ce0f3f881fe  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Duiu** (beneficial owner) — 100% — https://whiteintel.dev/entity/935df777-e185-56d2-95d8-1349984a3b60
- **Mr Nicolae Duiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51cff975-6b1d-4344-8aa7-458e53f6c4ff

### 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:** `14872723`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-16
- **Registered office:** 34 Addison Road, Northampton, NN3 2LL, United Kingdom
- **SIC:** 46310, 49410, 96090

### Officers

- DUIU, Nicolae — director · Romanian · appointed 2023-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Nicolae Duiu — 75–100% shares · individual PSC · United Kingdom — since 2023-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14872723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH IBERICO LTD**. Human view: https://whiteintel.dev/entity/24de65fe-2297-5fd7-87bf-5ce0f3f881fe · Structured JSON: https://whiteintel.dev/api/public/dossier/24de65fe-2297-5fd7-87bf-5ce0f3f881fe._

_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"._