---
title: "BAL ESSENTIALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/494c5cbd-88de-5cbb-90b4-60750fa88bbe
json: https://whiteintel.dev/api/public/dossier/494c5cbd-88de-5cbb-90b4-60750fa88bbe
identifier: oo:GB-COH-12202413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAL ESSENTIALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12202413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/494c5cbd-88de-5cbb-90b4-60750fa88bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/494c5cbd-88de-5cbb-90b4-60750fa88bbe  

## Ownership & control

### Owners / controllers

- **Mr Liviu Leuca** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a5ddef-128a-5850-93be-fe3465197cf8
- **Ioan-Adrian Udrea** (beneficial owner) — 50% — https://whiteintel.dev/entity/618029ab-0e6b-585c-ae20-8838830e2bd5
- **Bogdan-Lucian Bolder** (beneficial owner) — 50% — https://whiteintel.dev/entity/4498415d-899c-5493-9f58-29650a10a2c8
- **Mr Liviu-Gica Beres** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2456313-e95c-4004-8854-dc6bd9663527
- **Mr Liviu Leuca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f6eaf0-44cb-4e74-94dc-86cc042c8f1d
- **Ioan-Adrian Udrea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/967ebec2-df7b-4982-b621-90abba957890
- **Bogdan-Lucian Bolder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa22ae0c-1c9b-4993-b66e-9d07fcc9394a

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

A **7-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:** `12202413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-12
- **Registered office:** 2 Bankside Close, Carshalton, SM5 3SB, England
- **SIC:** 96010, 96090

### Officers

- BERES, Liviu- Gica — director · Romanian · appointed 2021-09-20
- LEUCA, Liviu — director · British · appointed 2019-09-12 · resigned 2021-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Liviu-Gica Beres — 75–100% shares · individual PSC · England — since 2021-09-27
- Mr Liviu Leuca — 75–100% shares · individual PSC · United Kingdom — ceased 2021-10-01
- Ioan-Adrian Udrea — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-01
- Bogdan-Lucian Bolder — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12202413
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12202413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAL ESSENTIALS LTD**. Human view: https://whiteintel.dev/entity/494c5cbd-88de-5cbb-90b4-60750fa88bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/494c5cbd-88de-5cbb-90b4-60750fa88bbe._

_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"._