---
title: "TRANS EXPRESS LOGISTIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b31ffc-dbef-55a8-9dcb-5d0311beb980
json: https://whiteintel.dev/api/public/dossier/67b31ffc-dbef-55a8-9dcb-5d0311beb980
identifier: oo:GB-COH-10807884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS EXPRESS LOGISTIC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10807884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67b31ffc-dbef-55a8-9dcb-5d0311beb980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b31ffc-dbef-55a8-9dcb-5d0311beb980  

## Ownership & control

### Owners / controllers

- **Mr Cristian-Dumitru Creanga** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2003e71-af7a-53bb-b62b-cc6bcc2541d7
- **Ms. Loredana Popescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/52e57d06-5055-5d04-b614-9e1aeade7eb2
- **Mr Cristian-Dumitru Creanga** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaa33607-3bcb-5f27-9c41-e88578e5939b
- **Mr Cristian-Dumitru Creanga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8098b572-e8cc-498c-abed-b48e0ccf0f4d
- **Mr Cristian-Dumitru Creanga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d176e962-71d5-4a35-bdea-8e8f2933242a
- **Ms Loredana Popescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32234939-994c-44b8-b801-84e44fbbdbb3

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

A **6-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:** `10807884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-07
- **Registered office:** 15 Ardav Road, West Bromwich, B70 0QU, England
- **SIC:** 49410

### Officers

- LOREDANA, Popescu, Ms. — director · Romanian · appointed 2024-01-12
- CREANGA, Cristian-Dumitru — director · Romanian · appointed 2017-06-07 · resigned 2024-01-12
- CREANGA, Cristian-Dumitru — director · Romanian · appointed 2017-06-07 · resigned 2020-08-20

### Beneficial owners (Persons with Significant Control)

- Ms Loredana Popescu — 75–100% shares · individual PSC · England — since 2023-12-18
- Mr Cristian-Dumitru Creanga — 75–100% shares · individual PSC · England — ceased 2023-12-18
- Mr Cristian-Dumitru Creanga — 75–100% shares · individual PSC · England — ceased 2020-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10807884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10807884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS EXPRESS LOGISTIC LIMITED**. Human view: https://whiteintel.dev/entity/67b31ffc-dbef-55a8-9dcb-5d0311beb980 · Structured JSON: https://whiteintel.dev/api/public/dossier/67b31ffc-dbef-55a8-9dcb-5d0311beb980._

_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"._