---
title: "BERGODI TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5572d3-bae8-5691-a126-3a1fcabe5ee3
json: https://whiteintel.dev/api/public/dossier/0d5572d3-bae8-5691-a126-3a1fcabe5ee3
identifier: oo:GB-COH-14418874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERGODI TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14418874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d5572d3-bae8-5691-a126-3a1fcabe5ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5572d3-bae8-5691-a126-3a1fcabe5ee3  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/0a2b8cd1-c15c-5b16-8aa9-a519a51c2932
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Laurentiu Marius Lungu** (beneficial owner) — 100% — https://whiteintel.dev/entity/58ef2dcc-74f4-5e02-b421-826852c06076
- **Mr Alexandru Iulian Matache** (beneficial owner) — 100% — https://whiteintel.dev/entity/419632c5-779d-59a5-b743-43bcd2714c89
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/de3086ca-c003-40a8-a036-f264319d771a
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Alexandru Iulian Matache** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/335f5395-bf36-4f29-a026-f2bc4133be84
- **Mr Laurentiu Marius Lungu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cdbfd3e-3459-4065-9972-6bcd4df85277

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

A **10-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:** `14418874`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-10-14
- **Registered office:** 56 Walpole Street, Wolverhampton, WV6 0AT, England
- **SIC:** 49410

### Officers

- LUNGU, Laurentiu Marius — director · Romanian · appointed 2023-11-07
- MATACHE, Alexandru Iulian — secretary · appointed 2023-11-06 · resigned 2023-11-07
- MATACHE, Alexandru Iulian — director · Romanian · appointed 2023-11-06 · resigned 2023-11-07
- THORNTON, Nuala Martine — director · British · appointed 2022-10-14 · resigned 2023-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Laurentiu Marius Lungu — 75–100% shares · individual PSC · England — since 2023-11-07
- Mr Alexandru Iulian Matache — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-07
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2023-11-06
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14418874

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERGODI TRANS LTD** — https://whiteintel.dev/entity/0d5572d3-bae8-5691-a126-3a1fcabe5ee3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERGODI TRANS LTD**. Human view: https://whiteintel.dev/entity/0d5572d3-bae8-5691-a126-3a1fcabe5ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5572d3-bae8-5691-a126-3a1fcabe5ee3._

_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"._