---
title: "NEACSU TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5115a49c-139a-5a2a-9dbd-2fb1c2729e37
json: https://whiteintel.dev/api/public/dossier/5115a49c-139a-5a2a-9dbd-2fb1c2729e37
identifier: oo:GB-COH-10907110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEACSU TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10907110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5115a49c-139a-5a2a-9dbd-2fb1c2729e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5115a49c-139a-5a2a-9dbd-2fb1c2729e37  

## Ownership & control

### Owners / controllers

- **Mr. Alexandru Nicolae Neacsu** (beneficial owner) — 75% — https://whiteintel.dev/entity/76d4c996-0eca-5cf6-8ed4-07fe846918c5
- **Mr Alexandru-Nicolae Neacsu** (beneficial owner) — 100% — https://whiteintel.dev/entity/74dd121f-a71e-57a4-84c3-afbb58cb3c71
- **Mr Alexandru-Nicolae Neacsu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b00f42a-da66-44a6-a87f-823f24be017d
- **Mr. Alexandru Nicolae Neacsu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7001fb2b-c243-455e-857c-89f391cb0d46

### 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:** `10907110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-09
- **Registered office:** 9 Parsley Drive, Warwick, CV34 0AD, United Kingdom
- **SIC:** 49410

### Officers

- NEACSU, Alexandru-Nicolae, Mr. — director · Romanian · appointed 2017-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Alexandru-Nicolae Neacsu — 75–100% shares · individual PSC · United Kingdom — since 2017-08-09
- Mr. Alexandru Nicolae Neacsu — 50–75% shares · individual PSC · United Kingdom — ceased 2019-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10907110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10907110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEACSU TRANS LTD** — https://whiteintel.dev/entity/5115a49c-139a-5a2a-9dbd-2fb1c2729e37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEACSU TRANS LTD**. Human view: https://whiteintel.dev/entity/5115a49c-139a-5a2a-9dbd-2fb1c2729e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/5115a49c-139a-5a2a-9dbd-2fb1c2729e37._

_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"._