---
title: "ANCA NICA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f
json: https://whiteintel.dev/api/public/dossier/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f
identifier: oo:GB-COH-14921531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANCA NICA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14921531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f  

## Ownership & control

### Owners / controllers

- **Mr Georgian Nica** (beneficial owner) — 100% — https://whiteintel.dev/entity/35e5e361-d2d2-55ce-8a0e-a84049cd8691
- **Mrs Anca Nica** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a634470-2c46-5f60-8aef-c37f9bf37536
- **Mr Georgian Nica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88124b6d-eb7d-4976-b224-45b8e2a69ed4
- **Mrs Anca Nica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6170b7cb-eb8c-4142-b55a-9912a983962e

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

A **4-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:** `14921531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-07
- **Registered office:** 41 Linden Avenue, Swindon, SN2 1QN, England
- **SIC:** 41201, 41202

### Officers

- NICA, Georgian — director · Romanian · appointed 2024-07-01
- NICA, Anca — director · Romanian · appointed 2023-06-07 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Georgian Nica — 75–100% shares · individual PSC · England — since 2024-07-01
- Mrs Anca Nica — 75–100% shares · individual PSC · England — ceased 2024-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14921531
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14921531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCA NICA LTD**. Human view: https://whiteintel.dev/entity/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bc8087-a35e-5b2d-8d7b-da0c1e340b1f._

_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"._