---
title: "AMD CONSTANTINE TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189f403c-76b5-5929-810f-e2fde9a507f0
json: https://whiteintel.dev/api/public/dossier/189f403c-76b5-5929-810f-e2fde9a507f0
identifier: oo:GB-COH-12340379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMD CONSTANTINE TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12340379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/189f403c-76b5-5929-810f-e2fde9a507f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189f403c-76b5-5929-810f-e2fde9a507f0  

## Ownership & control

### Owners / controllers

- **Mr Mihai-Lucian Constantinescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/f174c513-ba08-53a2-ba69-51d516b22a5f
- **Mr Mihai-Lucian Constantinescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07be3177-b866-46d2-bea0-5a5f4ae5e924

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

1. **Mr Mihai-Lucian Constantinescu** — beneficial owner 100% → *AMD CONSTANTINE TRANS LTD*
1. **Mr Mihai-Lucian Constantinescu** — beneficial owner 87.5% → *AMD CONSTANTINE TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12340379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-29
- **Registered office:** 37 Whipperley Way, Luton, LU1 5LB, England
- **SIC:** 49390, 49410, 52290

### Officers

- CONSTANTINESCU, Mihai-Lucian — director · Romanian · appointed 2019-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Mihai-Lucian Constantinescu — 75–100% shares · individual PSC · England — since 2019-11-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12340379
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12340379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMD CONSTANTINE TRANS LTD**. Human view: https://whiteintel.dev/entity/189f403c-76b5-5929-810f-e2fde9a507f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/189f403c-76b5-5929-810f-e2fde9a507f0._

_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"._