---
title: "VALENTIN BURLACU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09eb977-4ea9-5b13-9078-53a84df13176
json: https://whiteintel.dev/api/public/dossier/f09eb977-4ea9-5b13-9078-53a84df13176
identifier: oo:GB-COH-07814583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALENTIN BURLACU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07814583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f09eb977-4ea9-5b13-9078-53a84df13176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09eb977-4ea9-5b13-9078-53a84df13176  

## Ownership & control

### Owners / controllers

- **Mr Valentin Burlacu** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d791882-cbfe-5712-b16e-71a27114eb1e
- **Mr Valentin Burlacu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c82a706f-424e-4f80-acdd-1f7826adcd1c

### 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:** `07814583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-18
- **Registered office:** 41 Audley Gardens, Ilford, Essex, IG3 9LB, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £51,694 |
| Cash | £62,994 |
| Shareholder funds | £100 |
| Current assets | £67,282 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BURLACU, Valentin — director · Romanian · appointed 2011-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Valentin Burlacu — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07814583
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07814583/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07814583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTIN BURLACU LIMITED**. Human view: https://whiteintel.dev/entity/f09eb977-4ea9-5b13-9078-53a84df13176 · Structured JSON: https://whiteintel.dev/api/public/dossier/f09eb977-4ea9-5b13-9078-53a84df13176._

_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"._