---
title: "SIMBA TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3af7be58-8d4b-523a-99a2-1037daec64bd
json: https://whiteintel.dev/api/public/dossier/3af7be58-8d4b-523a-99a2-1037daec64bd
identifier: oo:GB-COH-08506836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMBA TRANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08506836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3af7be58-8d4b-523a-99a2-1037daec64bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3af7be58-8d4b-523a-99a2-1037daec64bd  

## Ownership & control

### Owners / controllers

- **Mr Leszek Filipiak** (beneficial owner) — 100% — https://whiteintel.dev/entity/19b1ee23-27a4-5ade-817c-7bb946047c79
- **Mr Leszek Filipiak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7f8cf3-a26e-4abb-b9a3-a941a779df58

### 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:** `08506836`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-04-26
- **Registered office:** 179 Okebourne Road, Bristol, BS10 6QX, England
- **SIC:** 49410

### Officers

- FILIPIAK, Danuta — secretary · appointed 2015-11-01
- FILIPIAK, Leszek — director · Polish · appointed 2013-05-10
- KARKLINA, Baiba — secretary · appointed 2013-04-26 · resigned 2014-09-30
- FILIPIAK, Leszek — director · Polish · appointed 2013-04-26 · resigned 2013-05-09

### Beneficial owners (Persons with Significant Control)

- Mr Leszek Filipiak — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08506836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMBA TRANS LIMITED**. Human view: https://whiteintel.dev/entity/3af7be58-8d4b-523a-99a2-1037daec64bd · Structured JSON: https://whiteintel.dev/api/public/dossier/3af7be58-8d4b-523a-99a2-1037daec64bd._

_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"._