---
title: "MARFLO TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8
json: https://whiteintel.dev/api/public/dossier/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8
identifier: oo:GB-COH-09352055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARFLO TRANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09352055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8  

## Ownership & control

### Owners / controllers

- **Mr Florin-Marius Nandrean** (beneficial owner) — 100% — https://whiteintel.dev/entity/b34b2e1a-fd59-5986-b59e-24e413badcb1
- **Mr Florin-Marius Nandrean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d976c1fa-d97d-49dc-8667-5e51a57aba37

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

A **2-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:** `09352055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-12
- **Registered office:** 29 Braeburn Road, Deeping St. James, Peterborough, PE6 8GP, England
- **SIC:** 52290, 82990

### Officers

- NANDREAN, Florin-Marius — director · Romanian · appointed 2014-12-12

### Beneficial owners (Persons with Significant Control)

- Mr Florin-Marius Nandrean — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09352055
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09352055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARFLO TRANS LIMITED**. Human view: https://whiteintel.dev/entity/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee72e4d-ef13-50eb-89d8-ffc7e85e90c8._

_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"._