---
title: "ION64 TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30879d1a-2f3c-5322-a525-c8c151b2ea06
json: https://whiteintel.dev/api/public/dossier/30879d1a-2f3c-5322-a525-c8c151b2ea06
identifier: oo:GB-COH-10030612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ION64 TRANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10030612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30879d1a-2f3c-5322-a525-c8c151b2ea06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30879d1a-2f3c-5322-a525-c8c151b2ea06  

## Ownership & control

### Owners / controllers

- **Mr Constantin Florian Voicu** (beneficial owner) — 100% — https://whiteintel.dev/entity/35541fb6-b709-521b-967b-c15d47c3a62f
- **Mr Ion Dragomir** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6ca5604-0a5f-5d81-aab3-39c6c59b3613
- **Mr Constantin Florian Voicu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72021d65-9c22-4cc0-86a8-9fd8b50ab7ed
- **Mr Ion Dragomir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae292d4b-ea88-4a82-aaa3-db06a193853c

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

A **4-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:** `10030612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-27
- **Registered office:** 25 York Avenue, Walsall, WS2 9XA, England
- **SIC:** 49410

### Officers

- VOICU, Constantin Florian — director · Romanian · appointed 2023-10-07
- DRAGOMIR, Ion — director · Romanian · appointed 2016-02-27 · resigned 2023-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Constantin Florian Voicu — 75–100% shares · individual PSC · England — since 2023-10-07
- Mr Ion Dragomir — 75–100% shares · individual PSC · England — ceased 2023-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10030612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10030612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ION64 TRANS LIMITED**. Human view: https://whiteintel.dev/entity/30879d1a-2f3c-5322-a525-c8c151b2ea06 · Structured JSON: https://whiteintel.dev/api/public/dossier/30879d1a-2f3c-5322-a525-c8c151b2ea06._

_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"._