---
title: "NIBEAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc
json: https://whiteintel.dev/api/public/dossier/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc
identifier: oo:GB-COH-11649740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIBEAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11649740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc  

## Ownership & control

### Owners / controllers

- **Mr Gheorghe Ciricu** (beneficial owner) — 100% — https://whiteintel.dev/entity/104541c3-671c-515b-b1cc-5f45c02017dc
- **Mr Gheorghe Ciricu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bb6290a-287b-446f-a8da-9f2110e1bd9f

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

A **2-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:** `11649740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-30
- **Registered office:** 21 Buxton Road, London, E15 1QU, England
- **SIC:** 43999

### Officers

- CIRICU, Gheorghe — director · Romanian · appointed 2018-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe Ciricu — 75–100% shares · individual PSC · England — since 2018-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11649740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11649740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIBEAL LTD**. Human view: https://whiteintel.dev/entity/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc · Structured JSON: https://whiteintel.dev/api/public/dossier/84ca96a7-75f0-55d2-82bb-3aaf4d2373dc._

_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"._