---
title: "BALC TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f
json: https://whiteintel.dev/api/public/dossier/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f
identifier: oo:GB-COH-14749784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALC TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14749784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f  

## Ownership & control

### Owners / controllers

- **Mr Florian-Ciprian Rusan** (beneficial owner) — 100% — https://whiteintel.dev/entity/3df9d25b-b184-5122-922d-09c3e8d7b1c6
- **Mr Florian-Ciprian Rusan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bac88568-b86d-49a9-9dd5-baa25a73db73

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

1. **Mr Florian-Ciprian Rusan** — beneficial owner 100% → *BALC TRANSPORT LTD*
1. **Mr Florian-Ciprian Rusan** — beneficial owner 87.5% → *BALC TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14749784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-22
- **Registered office:** 5 Oldcott Drive, Kidsgrove, Stoke-On-Trent, ST7 4HE, England
- **SIC:** 53202

### Officers

- RUSAN, Florian-Ciprian — director · Romanian · appointed 2023-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Florian-Ciprian Rusan — 75–100% shares · individual PSC · England — since 2023-03-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14749784
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14749784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALC TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f · Structured JSON: https://whiteintel.dev/api/public/dossier/cc734fe3-9ecc-5f74-96c3-0ddd738bf02f._

_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"._