---
title: "GF TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3300a87b-e6f6-5a4a-acb2-583f886e4c11
json: https://whiteintel.dev/api/public/dossier/3300a87b-e6f6-5a4a-acb2-583f886e4c11
identifier: oo:GB-COH-10241455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GF TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10241455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3300a87b-e6f6-5a4a-acb2-583f886e4c11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3300a87b-e6f6-5a4a-acb2-583f886e4c11  

## Ownership & control

### Owners / controllers

- **Mrs Luminita Gheorghe** (beneficial owner) — 50% — https://whiteintel.dev/entity/449f65f9-3a68-59cc-9b4b-c7c4b9274dfd

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

1. **Mrs Luminita Gheorghe** — beneficial owner 50% → *GF TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10241455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-20
- **Registered office:** 4 Brightwell Close, Felixstowe, IP11 2YJ, England
- **SIC:** 49410

### Officers

- GHEORGHE, Florin — director · Romanian · appointed 2016-06-20
- GHEORGHE, Luminita — director · Romanian · appointed 2018-06-10 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Florin Gheorghe — 25–50% shares · individual PSC · England — since 2018-06-10
- Mrs Luminita Gheorghe — 25–50% shares · individual PSC · England — ceased 2025-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10241455
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10241455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GF TRANS LTD**. Human view: https://whiteintel.dev/entity/3300a87b-e6f6-5a4a-acb2-583f886e4c11 · Structured JSON: https://whiteintel.dev/api/public/dossier/3300a87b-e6f6-5a4a-acb2-583f886e4c11._

_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"._