---
title: "BOGATIE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d
json: https://whiteintel.dev/api/public/dossier/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d
identifier: oo:GB-COH-SC641953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGATIE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC641953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d  

## Ownership & control

### Owners / controllers

- **Mr Daniel-Ionut Timis** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c4257a1-20ec-57de-b209-3f8df3038a77
- **Miss Maria-Camelia Timis** (beneficial owner) — 50% — https://whiteintel.dev/entity/db8ac9d9-2218-5dae-863e-cc283afeb4e4
- **Mr Daniel-Ionut Timis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3a0fc5d-388c-4f42-847e-348eceadbfea
- **Miss Maria-Camelia Timis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eff3764e-fd03-40a6-a848-f4a80fb5603c

### 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:** `SC641953`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-09-18
- **Registered office:** River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
- **SIC:** 68209

### Officers

- TIMIS, Daniel-Ionut — director · Romanian · appointed 2019-09-18
- TIMIS, Maria-Camelia — director · Romanian · appointed 2019-09-18 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Daniel-Ionut Timis — 25–50% shares · individual PSC — since 2019-09-18
- Miss Maria-Camelia Timis — 25–50% shares · individual PSC · Scotland — ceased 2021-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC641953
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC641953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGATIE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d._

_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"._