---
title: "TRANS FERNANDA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f9bd9d-cd83-5f55-becb-d4524475e4db
json: https://whiteintel.dev/api/public/dossier/32f9bd9d-cd83-5f55-becb-d4524475e4db
identifier: oo:GB-COH-12056171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS FERNANDA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12056171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32f9bd9d-cd83-5f55-becb-d4524475e4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f9bd9d-cd83-5f55-becb-d4524475e4db  

## Ownership & control

### Owners / controllers

- **Mr Romulus Teofil Nicula** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7793b2a-9786-5af6-b571-cd5e62b87180
- **Mr Romulus Teofil Nicula** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7eabf1c7-fe0a-48a3-bf7f-a31bc69d6e9b

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

1. **Mr Romulus Teofil Nicula** — beneficial owner 100% → *TRANS FERNANDA LTD*
1. **Mr Romulus Teofil Nicula** — beneficial owner 87.5% → *TRANS FERNANDA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12056171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-18
- **Registered office:** 34 Coronation Crescent, Queenborough, Kent, ME11 5ES, United Kingdom
- **SIC:** 52243

### Officers

- NICULA, Romulus Teofil — director · Romanian · appointed 2019-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Romulus Teofil Nicula — 75–100% shares · individual PSC · United Kingdom — since 2019-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12056171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12056171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS FERNANDA LTD**. Human view: https://whiteintel.dev/entity/32f9bd9d-cd83-5f55-becb-d4524475e4db · Structured JSON: https://whiteintel.dev/api/public/dossier/32f9bd9d-cd83-5f55-becb-d4524475e4db._

_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"._