---
title: "CGI TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165c9008-e594-5d52-86c2-613f0dc868ab
json: https://whiteintel.dev/api/public/dossier/165c9008-e594-5d52-86c2-613f0dc868ab
identifier: oo:GB-COH-11539241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CGI TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11539241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/165c9008-e594-5d52-86c2-613f0dc868ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165c9008-e594-5d52-86c2-613f0dc868ab  

## Ownership & control

### Owners / controllers

- **Mr Claudiu-Gabriel Iancu** (beneficial owner) — 100% — https://whiteintel.dev/entity/93aa787b-d54f-5cb8-9004-ffbd77a8a15a
- **Mr Claudiu-Gabriel Iancu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a254be90-c0fa-4b57-b1b1-847d785912c0

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

1. **Mr Claudiu-Gabriel Iancu** — beneficial owner 100% → *CGI TRANS LTD*
1. **Mr Claudiu-Gabriel Iancu** — beneficial owner 87.5% → *CGI TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11539241`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2018-08-28
- **Registered office:** 118 RUSKIN ROAD, CREWE, CW2 7JS
- **SIC:** 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c., 53201 - Licensed carriers, 53202 - Unlicensed carrier

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11539241
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11539241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGI TRANS LTD**. Human view: https://whiteintel.dev/entity/165c9008-e594-5d52-86c2-613f0dc868ab · Structured JSON: https://whiteintel.dev/api/public/dossier/165c9008-e594-5d52-86c2-613f0dc868ab._

_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"._