Who owns BI&BO VALOTY LTD?

In the current sources, BI&BO VALOTY LTD is connected to Mr Vasile Glavasc, Mr Vasile Glavasc, Mr Gabriel Serbanescu, Mr Ferma Stanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BI&BO VALOTY LTD's risk level?

WhiteIntel flags BI&BO VALOTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BI&BO VALOTY LTD appear across sources?

BI&BO VALOTY LTD 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

BI&BO VALOTY LTD

Name: BI&BO VALOTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BI&BO VALOTY LTD, Company, GB

BI&BO VALOTY LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12984352). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12984352Inc. 29 Oct 2020ltdGB

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: 2020-10-29
Legal form: ltd
Activity: 52103, 52219, 52290
Registered office: 12984352 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

BI&BO VALOTY LTD
- Mr Vasile Glavasc· beneficial owner100%· via OpenOwnership
- Mr Vasile Glavasc· beneficial owner87.5%· via CH PSC
- Mr Gabriel Serbanescu· beneficial owner87.5%· via CH PSC
- Mr Ferma Stanescu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BI&BO VALOTY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 12984352
Status: dissolved
Type: ltd
Incorporated: 2020-10-29
Registered office: 12984352 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 52103, 52219, 52290

/04

People & control

4 parties · 0 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.

●
FLOREA, Otilia Nicoleta
- secretary · appointed 2020-11-03 · resigned · Companies House
●
GLAVASC, Vasile
- director · Romanian · appointed 2020-10-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-01-01 · CH · PSC register
●
Mr Gabriel Serbanescu
- individual PSC · 75–100% shares · ceased 2020-10-29 · CH · PSC register
●
STANESCU, Ferma
- director · Romanian · appointed 2020-10-29 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2026-01-01 · CH · PSC register

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BI&BO VALOTY LTD?: In the current sources, BI&BO VALOTY LTD is connected to Mr Vasile Glavasc, Mr Vasile Glavasc, Mr Gabriel Serbanescu, Mr Ferma Stanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BI&BO VALOTY LTD's risk level?: WhiteIntel flags BI&BO VALOTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BI&BO VALOTY LTD appear across sources?: BI&BO VALOTY LTD 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 BI&BO VALOTY LTD. 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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