Who owns CSEH TRANS LIMITED?

In the current sources, CSEH TRANS LIMITED is connected to Mr Vasile-Nicolae Cseh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSEH TRANS LIMITED's risk level?

WhiteIntel flags CSEH TRANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSEH TRANS LIMITED appear across sources?

CSEH TRANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CSEH TRANS LIMITED

Name: CSEH TRANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSEH TRANS LIMITED, Company, GB

CSEH TRANS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10238739). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-10238739Inc. 17 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-06-17
Legal form: ltd
Activity: 49410
Registered office: 16 Hilden Drive, Erith, DA8 2LP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CSEH TRANS LIMITED
- Mr Vasile-Nicolae Cseh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSEH TRANS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CSEH TRANS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CSEH TRANS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10238739
Status: dissolved
Type: ltd
Incorporated: 2016-06-17
Registered office: 16 Hilden Drive, Erith, DA8 2LP, England
SIC: 49410

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CSEH, Vasile-Nicolae
- director · Romanian · appointed 2016-06-17 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CSEH TRANS LIMITED?: In the current sources, CSEH TRANS LIMITED is connected to Mr Vasile-Nicolae Cseh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSEH TRANS LIMITED's risk level?: WhiteIntel flags CSEH TRANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSEH TRANS LIMITED appear across sources?: CSEH TRANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSEH TRANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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