---
title: "IOAN BALICA DELIVERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f
json: https://whiteintel.dev/api/public/dossier/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f
identifier: oo:GB-COH-16159936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOAN BALICA DELIVERY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16159936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f  

## Ownership & control

### Owners / controllers

- **Mr Ioan Balica** (beneficial owner) — 100% — https://whiteintel.dev/entity/81633d34-3f1b-56b7-962f-abbed4ac5972
- **Mr Ioan Balica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30a8a733-de2e-44d2-a2ff-4d15773799df

### 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:** `16159936`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-02
- **Registered office:** 31 Bellbrooke Place, Leeds, LS9 6AR, England
- **SIC:** 49410

### Officers

- BALICA, Ioan — director · Romanian · appointed 2025-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Ioan Balica — 75–100% shares · individual PSC · England — since 2025-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16159936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16159936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOAN BALICA DELIVERY LTD**. Human view: https://whiteintel.dev/entity/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f · Structured JSON: https://whiteintel.dev/api/public/dossier/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f._

_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"._