---
title: "FLORI TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06eba809-b494-5fcc-a742-5fa0b3168129
json: https://whiteintel.dev/api/public/dossier/06eba809-b494-5fcc-a742-5fa0b3168129
identifier: oo:GB-COH-12249052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORI TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12249052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06eba809-b494-5fcc-a742-5fa0b3168129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06eba809-b494-5fcc-a742-5fa0b3168129  

## Ownership & control

### Owners / controllers

- **Mr Ionel-Neamtu Gologan** (beneficial owner) — 100% — https://whiteintel.dev/entity/081ccdaa-0bd6-5a83-a2fa-a71f29b62d1d
- **Mr Ionel-Neamtu Gologan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03610e0c-c98e-4afc-acf9-e9fb4b23d25c

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

1. **Mr Ionel-Neamtu Gologan** — beneficial owner 100% → *FLORI TRANS LTD*
1. **Mr Ionel-Neamtu Gologan** — beneficial owner 87.5% → *FLORI TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12249052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-08
- **Registered office:** 213a Chipstead Valley Road, Coulsdon, CR5 3BR, England
- **SIC:** 52290

### Officers

- GOLOGAN, Ionel-Neamtu — director · Romanian · appointed 2019-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Ionel-Neamtu Gologan — 75–100% shares · individual PSC · England — since 2019-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12249052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12249052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORI TRANS LTD**. Human view: https://whiteintel.dev/entity/06eba809-b494-5fcc-a742-5fa0b3168129 · Structured JSON: https://whiteintel.dev/api/public/dossier/06eba809-b494-5fcc-a742-5fa0b3168129._

_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"._