---
title: "TRANS HOFMAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa
json: https://whiteintel.dev/api/public/dossier/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa
identifier: oo:GB-COH-15692572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS HOFMAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15692572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa  

## Ownership & control

### Owners / controllers

- **Sebastian Iulian Varvaruc** (beneficial owner) — 100% — https://whiteintel.dev/entity/a48fb3d0-7fba-535e-b2f9-2503afeee1b5
- **Sebastian Iulian Varvaruc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506eb0fc-8f11-464f-a040-9755080b3db0

### 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:** `15692572`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-29
- **Registered office:** 32 East Park Close, Romford, RM6 6XS, England
- **SIC:** 52290

### Officers

- VARVARUC, Sebastian Iulian — director · Romanian · appointed 2024-04-29

### Beneficial owners (Persons with Significant Control)

- Sebastian Iulian Varvaruc — 75–100% shares · individual PSC · England — since 2024-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15692572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15692572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS HOFMAN LTD**. Human view: https://whiteintel.dev/entity/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4ddfc9f5-cc99-566d-8ae8-ecd0e34d49fa._

_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"._