---
title: "PUK TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c7c8a2-1ebd-515f-8170-9d88e745b7ff
json: https://whiteintel.dev/api/public/dossier/69c7c8a2-1ebd-515f-8170-9d88e745b7ff
identifier: oo:GB-COH-15511922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUK TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15511922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69c7c8a2-1ebd-515f-8170-9d88e745b7ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c7c8a2-1ebd-515f-8170-9d88e745b7ff  

## Ownership & control

### Owners / controllers

- **Mr Mihai Claudiu Codreanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dddd473-d792-4fb6-a4e7-fd47cfc629fa

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

A **1-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:** `15511922`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-21
- **Registered office:** 3 Salisbury Street, Shotton, Deeside, CH5 1DP, United Kingdom
- **SIC:** 53201

### Officers

- CODREANU, Mihai Claudiu — director · Romanian · appointed 2024-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Claudiu Codreanu — 75–100% shares · individual PSC · United Kingdom — since 2024-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15511922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUK TRANS LTD**. Human view: https://whiteintel.dev/entity/69c7c8a2-1ebd-515f-8170-9d88e745b7ff · Structured JSON: https://whiteintel.dev/api/public/dossier/69c7c8a2-1ebd-515f-8170-9d88e745b7ff._

_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"._