---
title: "BNNC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f
json: https://whiteintel.dev/api/public/dossier/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f
identifier: gb-coh:16429286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNNC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16429286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f  

## Ownership & control

### Owners / controllers

- **Nicolae Badarau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a904a9-0081-4439-ac56-9d4733a205af

### 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:** `16429286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-05
- **Registered office:** 67 Dane Road, Luton, LU3 1JW, England
- **SIC:** 49410, 53202

### Officers

- BADARAU, Nicolae — director · Romanian · appointed 2025-05-05

### Beneficial owners (Persons with Significant Control)

- Nicolae Badarau — 75–100% shares · individual PSC · England — since 2025-05-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16429286

## 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 **BNNC LTD** — https://whiteintel.dev/entity/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNNC LTD**. Human view: https://whiteintel.dev/entity/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f · Structured JSON: https://whiteintel.dev/api/public/dossier/58faabe2-7a5b-4d7d-9e03-b9b10c15bb1f._

_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"._