---
title: "BNB TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328bf642-4e7f-5aef-9b0d-ed4a677d5017
json: https://whiteintel.dev/api/public/dossier/328bf642-4e7f-5aef-9b0d-ed4a677d5017
identifier: oo:GB-COH-10560104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNB TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10560104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/328bf642-4e7f-5aef-9b0d-ed4a677d5017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328bf642-4e7f-5aef-9b0d-ed4a677d5017  

## Ownership & control

### Owners / controllers

- **Mr Boyan Nikolov Botev** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e077ec6-84b3-5504-8a49-72f732f1e82a
- **Mr Boyan Nikolov Botev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c06cffa7-788a-48cb-a234-be1960094faa

### 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:** `10560104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-12
- **Registered office:** 20 Northey Road, Coventry, CV6 5NE, United Kingdom
- **SIC:** 49410

### Officers

- BOTEV, Boyan Nikolov — director · Bulgarian · appointed 2017-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Boyan Nikolov Botev — 75–100% shares · individual PSC · United Kingdom — since 2017-01-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10560104
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10560104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNB TRANS LTD**. Human view: https://whiteintel.dev/entity/328bf642-4e7f-5aef-9b0d-ed4a677d5017 · Structured JSON: https://whiteintel.dev/api/public/dossier/328bf642-4e7f-5aef-9b0d-ed4a677d5017._

_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"._