---
title: "TRADING CUD GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70416f94-5083-5779-a09c-ebdf17dfe17e
json: https://whiteintel.dev/api/public/dossier/70416f94-5083-5779-a09c-ebdf17dfe17e
identifier: oo:GB-COH-15494145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADING CUD GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15494145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70416f94-5083-5779-a09c-ebdf17dfe17e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70416f94-5083-5779-a09c-ebdf17dfe17e  

## Ownership & control

### Owners / controllers

- **Ms Oana-Daniela Tomai** (beneficial owner) — 100% — https://whiteintel.dev/entity/139cc468-0ec8-58ab-9801-3cdc17bd8448
- **Mr Onisor Vlad Tomai** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9a86bb6-c802-50e7-97cf-3d442a93af58
- **Ms Oana-Daniela Tomai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7b753f6-b263-422e-be7f-f606074a7203
- **Mr Onisor Vlad Tomai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5992562-d49e-4009-bc3c-ff375d59f8f7

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

A **4-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:** `15494145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-16
- **Registered office:** 126 Tudor Crescent, Ilford, IG6 2SD, England
- **SIC:** 46390

### Officers

- TOMAI, Oana-Daniela — director · Romanian · appointed 2024-07-26
- CRACIUN-DUBOU, Vasile — director · Romanian · appointed 2024-02-16 · resigned 2024-02-19
- TOMAI, Onisor Vlad — director · Romanian · appointed 2024-02-16 · resigned 2024-07-26

### Beneficial owners (Persons with Significant Control)

- Ms Oana-Daniela Tomai — 75–100% shares · individual PSC · England — since 2024-07-26
- Mr Onisor Vlad Tomai — 75–100% shares · individual PSC · England — ceased 2024-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15494145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15494145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING CUD GLOBAL LTD**. Human view: https://whiteintel.dev/entity/70416f94-5083-5779-a09c-ebdf17dfe17e · Structured JSON: https://whiteintel.dev/api/public/dossier/70416f94-5083-5779-a09c-ebdf17dfe17e._

_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"._