---
title: "BOGDAN ILIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33534cac-7506-4e8e-b596-259d0b13f2c8
json: https://whiteintel.dev/api/public/dossier/33534cac-7506-4e8e-b596-259d0b13f2c8
identifier: gb-coh:16308091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGDAN ILIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16308091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33534cac-7506-4e8e-b596-259d0b13f2c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33534cac-7506-4e8e-b596-259d0b13f2c8  

## Ownership & control

### Owners / controllers

- **Mr. Bogdan Florin Ilie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8ec50f2-a1b8-4248-adc7-15b644f15b38

### UBO chain (walk to the ultimate owner)

A **1-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:** `16308091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-11
- **Registered office:** 37 Brennand Street, Burnley, BB10 1SU, England
- **SIC:** 52243

### Officers

- ILIE, Bogdan Florin, Mr. — director · Romanian · appointed 2025-03-11

### Beneficial owners (Persons with Significant Control)

- Mr. Bogdan Florin Ilie — 75–100% shares · individual PSC · England — since 2025-03-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16308091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGDAN ILIE LTD**. Human view: https://whiteintel.dev/entity/33534cac-7506-4e8e-b596-259d0b13f2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/33534cac-7506-4e8e-b596-259d0b13f2c8._

_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"._