---
title: "TIBERIU LUCUTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8985f06c-d5ee-5bef-9ef2-48e369c76dc4
json: https://whiteintel.dev/api/public/dossier/8985f06c-d5ee-5bef-9ef2-48e369c76dc4
identifier: oo:GB-COH-11617703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIBERIU LUCUTA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11617703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8985f06c-d5ee-5bef-9ef2-48e369c76dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8985f06c-d5ee-5bef-9ef2-48e369c76dc4  

## Ownership & control

### Owners / controllers

- **Mr Tiberiu Lucuta** (beneficial owner) — 100% — https://whiteintel.dev/entity/e922d234-ef95-5fff-8cbc-3dc6fd1881c4
- **Mr Tiberiu Lucuta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257c3e09-caa8-467d-a67f-9fd699d7e96d

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

1. **Mr Tiberiu Lucuta** — beneficial owner 100% → *TIBERIU LUCUTA LTD*
1. **Mr Tiberiu Lucuta** — beneficial owner 87.5% → *TIBERIU LUCUTA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11617703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-11
- **Registered office:** 100 Touthill Place, Touthill Close, Peterborough, PE1 1GZ, England
- **SIC:** 86230

### Officers

- LUCUTA, Tiberiu — director · Romanian · appointed 2018-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Tiberiu Lucuta — 75–100% shares · individual PSC · England — since 2018-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11617703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11617703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBERIU LUCUTA LTD**. Human view: https://whiteintel.dev/entity/8985f06c-d5ee-5bef-9ef2-48e369c76dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8985f06c-d5ee-5bef-9ef2-48e369c76dc4._

_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"._