---
title: "TURCAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3928aeb-72fa-5eb0-9672-01504c8e88ab
json: https://whiteintel.dev/api/public/dossier/a3928aeb-72fa-5eb0-9672-01504c8e88ab
identifier: oo:GB-COH-15929552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURCAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15929552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3928aeb-72fa-5eb0-9672-01504c8e88ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3928aeb-72fa-5eb0-9672-01504c8e88ab  

## Ownership & control

### Owners / controllers

- **Denis Turcan** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d6e2ce5-4f6c-5a43-a389-0668c1a1f6cb
- **Denis Turcan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15f9386e-5d6e-4443-b378-ca1fa6db16d3

### 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:** `15929552`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-09-02
- **Registered office:** 30 Samuel Place, Corby, NN17 1BQ, England
- **SIC:** 53201

### Officers

- TURCAN, Denis — director · Romanian · appointed 2024-09-02

### Beneficial owners (Persons with Significant Control)

- Denis Turcan — 75–100% shares · individual PSC · England — since 2024-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15929552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURCAND LTD**. Human view: https://whiteintel.dev/entity/a3928aeb-72fa-5eb0-9672-01504c8e88ab · Structured JSON: https://whiteintel.dev/api/public/dossier/a3928aeb-72fa-5eb0-9672-01504c8e88ab._

_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"._