---
title: "EFR TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e29b15-e042-58e9-a4e4-d07acd487d4f
json: https://whiteintel.dev/api/public/dossier/53e29b15-e042-58e9-a4e4-d07acd487d4f
identifier: oo:GB-COH-10238024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFR TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10238024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e29b15-e042-58e9-a4e4-d07acd487d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e29b15-e042-58e9-a4e4-d07acd487d4f  

## Ownership & control

### Owners / controllers

- **Mrs Nina Eftimie** (beneficial owner) — 50% — https://whiteintel.dev/entity/43ddedba-fd5d-588f-b71f-7087d990d39b
- **Mr Florin Rares Eftimie** (beneficial owner) — 50% — https://whiteintel.dev/entity/85bf594e-91eb-5ee2-94fd-28e3932e9227
- **Mr Florin Rares Eftimie** (beneficial owner) — 50% — https://whiteintel.dev/entity/314ac1cb-e905-5a3a-9ee2-07be84981173
- **Mr Florin Rares Eftimie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1430050-c000-42b9-82f8-33e01a478a63
- **Mrs Nina Eftimie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2462a8c9-43af-4ad6-95be-baf48222f946
- **Mr Florin Rares Eftimie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75050de4-3fef-4830-9751-c31d1a8da6a3

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

1. **Mrs Nina Eftimie** — beneficial owner 50% → *EFR TRANSPORT LIMITED*
1. **Mr Florin Rares Eftimie** — beneficial owner 50% → *EFR TRANSPORT LIMITED*
1. **Mr Florin Rares Eftimie** — beneficial owner 50% → *EFR TRANSPORT LIMITED*
1. **Mr Florin Rares Eftimie** — beneficial owner 37.5% → *EFR TRANSPORT LIMITED*
1. **Mrs Nina Eftimie** — beneficial owner 37.5% → *EFR TRANSPORT LIMITED*
1. **Mr Florin Rares Eftimie** — beneficial owner 37.5% → *EFR TRANSPORT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10238024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-17
- **Registered office:** 2 Lithgows Avenue, Brooklands, Milton Keynes, MK10 7GY, England
- **SIC:** 49410

### Officers

- EFTIMIE, Florin-Rares — director · Romanian · appointed 2023-05-01
- EFTIMIE, Florin-Rares — director · Romanian · appointed 2016-06-17 · resigned 2022-12-19
- EFTIMIE, Nina — director · Romanian · appointed 2022-05-09 · resigned 2022-12-19
- EFTIMIE, Nina — director · Romanian · appointed 2016-07-01 · resigned 2022-04-30
- PETRESCU, Mihai — director · Romanian · appointed 2022-12-19 · resigned 2023-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Florin Rares Eftimie — 25–50% shares · individual PSC · England — since 2023-01-03
- Mr Florin Rares Eftimie — 25–50% shares · individual PSC · England — ceased 2022-12-19
- Mrs Nina Eftimie — 25–50% shares · individual PSC · England — ceased 2022-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10238024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFR TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/53e29b15-e042-58e9-a4e4-d07acd487d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/53e29b15-e042-58e9-a4e4-d07acd487d4f._

_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"._