---
title: "GOLDIUL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6722daae-e1f0-5a31-a7ac-c68d2810edc8
json: https://whiteintel.dev/api/public/dossier/6722daae-e1f0-5a31-a7ac-c68d2810edc8
identifier: oo:GB-COH-12058844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDIUL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12058844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6722daae-e1f0-5a31-a7ac-c68d2810edc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6722daae-e1f0-5a31-a7ac-c68d2810edc8  

## Ownership & control

### Owners / controllers

- **Mr Iulian-Florin Levarda** (beneficial owner) — 100% — https://whiteintel.dev/entity/947aa0d2-cbb1-53a0-8c52-458ba5e5126f
- **Mr Iulian-Florin Levarda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/977954a1-5172-4bdf-b612-e67b3dfd4d46
- **Mr Ionut-Bogdan Guicin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687e7b65-312f-42fb-91f3-b26c5fcf022b

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

1. **Mr Iulian-Florin Levarda** — beneficial owner 100% → *GOLDIUL LTD*
1. **Mr Iulian-Florin Levarda** — beneficial owner 87.5% → *GOLDIUL LTD*
1. **Mr Ionut-Bogdan Guicin** — beneficial owner 87.5% → *GOLDIUL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12058844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-19
- **Registered office:** Flat 4 1 Richmond Road, Gillingham, ME7 1LL, England
- **SIC:** 49410

### Officers

- GUICIN, Ionut-Bogdan — director · Romanian · appointed 2025-04-02
- LEVARDA, Iulian-Florin — director · Romanian · appointed 2019-06-19 · resigned 2025-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Ionut-Bogdan Guicin — 75–100% shares · individual PSC · England — since 2025-04-02
- Mr Iulian-Florin Levarda — 75–100% shares · individual PSC · England — ceased 2025-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12058844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12058844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDIUL LTD**. Human view: https://whiteintel.dev/entity/6722daae-e1f0-5a31-a7ac-c68d2810edc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6722daae-e1f0-5a31-a7ac-c68d2810edc8._

_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"._