---
title: "CAROL TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dc8d922-41fa-5fcd-a463-540c52b611bf
json: https://whiteintel.dev/api/public/dossier/6dc8d922-41fa-5fcd-a463-540c52b611bf
identifier: oo:GB-COH-12286742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROL TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12286742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dc8d922-41fa-5fcd-a463-540c52b611bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dc8d922-41fa-5fcd-a463-540c52b611bf  

## Ownership & control

### Owners / controllers

- **Mr Carol-Teofil Horvath** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd0e689f-573a-5b26-977b-5304a88daa30
- **Mr Carol-Teofil Horvath** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3af900b-fdf6-43e2-afb4-36da875c9afb

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

1. **Mr Carol-Teofil Horvath** — beneficial owner 100% → *CAROL TRANS LTD*
1. **Mr Carol-Teofil Horvath** — beneficial owner 87.5% → *CAROL TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12286742`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-29
- **Registered office:** Flat A, 176 Sutcliffe Avenue, Grimsby, DN33 1HA, England
- **SIC:** 49410, 52219, 53201, 53202

### Officers

- HORVATH, Carol-Teofil — director · Romanian · appointed 2019-10-29

### Beneficial owners (Persons with Significant Control)

- Mr Carol-Teofil Horvath — 75–100% shares · individual PSC · England — since 2019-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12286742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12286742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL TRANS LTD**. Human view: https://whiteintel.dev/entity/6dc8d922-41fa-5fcd-a463-540c52b611bf · Structured JSON: https://whiteintel.dev/api/public/dossier/6dc8d922-41fa-5fcd-a463-540c52b611bf._

_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"._