---
title: "AVANTI TRUCKING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d48867c-d1c2-5908-b899-0533915ccf4e
json: https://whiteintel.dev/api/public/dossier/5d48867c-d1c2-5908-b899-0533915ccf4e
identifier: oo:GB-COH-12330493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVANTI TRUCKING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12330493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d48867c-d1c2-5908-b899-0533915ccf4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d48867c-d1c2-5908-b899-0533915ccf4e  

## Ownership & control

### Owners / controllers

- **Mr Dragos Iulian Tuta** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a11ac12-49ff-5668-993f-5d4eb313d13f
- **Mr Dragos Iulian Tuta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0c2248d-215e-41c1-9988-4522ebda32f5

### 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:** `12330493`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-25
- **Registered office:** 56 Beddington Road, Orpington, BR5 2TF, England
- **SIC:** 49410

### Officers

- TUTA, Dragos Iulian — director · English · appointed 2019-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Dragos Iulian Tuta — 75–100% shares · individual PSC · England — since 2019-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12330493
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12330493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANTI TRUCKING LTD**. Human view: https://whiteintel.dev/entity/5d48867c-d1c2-5908-b899-0533915ccf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d48867c-d1c2-5908-b899-0533915ccf4e._

_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"._