---
title: "BI&BO VALOTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd
json: https://whiteintel.dev/api/public/dossier/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd
identifier: oo:GB-COH-12984352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BI&BO VALOTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12984352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd  

## Ownership & control

### Owners / controllers

- **Mr Vasile Glavasc** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad1452fd-d245-50bd-88b3-63ba9d91afd1
- **Mr Vasile Glavasc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b7480cd-37b3-4bea-ab2d-a9a8d33e15df
- **Mr Gabriel Serbanescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b30b9c4-fe4d-441d-aa1c-5e857f962449
- **Mr Ferma Stanescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a79188c-760d-45d0-ac06-3e8a4670ce6e

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

A **4-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:** `12984352`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-10-29
- **Registered office:** 12984352 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 52103, 52219, 52290

### Officers

- FLOREA, Otilia Nicoleta — secretary · appointed 2020-11-03 · resigned 2022-02-02
- GLAVASC, Vasile — director · Romanian · appointed 2020-10-29 · resigned 2024-01-01
- STANESCU, Ferma — director · Romanian · appointed 2020-10-29 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Ferma Stanescu — 75–100% shares · individual PSC — ceased 2026-01-01
- Mr Vasile Glavasc — 75–100% shares · individual PSC · England — ceased 2024-01-01
- Mr Gabriel Serbanescu — 75–100% shares · individual PSC — ceased 2020-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12984352

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BI&BO VALOTY LTD** — https://whiteintel.dev/entity/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BI&BO VALOTY LTD**. Human view: https://whiteintel.dev/entity/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd · Structured JSON: https://whiteintel.dev/api/public/dossier/466f298b-bb69-5ef5-b6c2-2ee6b929e3dd._

_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"._