---
title: "ANDI TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be9232f-46cd-5f75-9711-a4d7ef2a6ace
json: https://whiteintel.dev/api/public/dossier/7be9232f-46cd-5f75-9711-a4d7ef2a6ace
identifier: oo:GB-COH-10348170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDI TRANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10348170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7be9232f-46cd-5f75-9711-a4d7ef2a6ace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be9232f-46cd-5f75-9711-a4d7ef2a6ace  

## Ownership & control

### Owners / controllers

- **Mr Narcis Diaconu** (beneficial owner) — 100% — https://whiteintel.dev/entity/767fe19b-b8a6-51ca-8ef1-8a00f1c2163a
- **Mr Narcis Diaconu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8070724-fdf7-4ec4-ba9e-3ebfe8397184

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

1. **Mr Narcis Diaconu** — beneficial owner 100% → *ANDI TRANS LIMITED*
1. **Mr Narcis Diaconu** — beneficial owner 87.5% → *ANDI TRANS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10348170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-26
- **Registered office:** 115 Spring Lane, Birmingham, B24 9BY, England
- **SIC:** 82990

### Officers

- DIACONU, Narcis — director · Romanian · appointed 2016-08-26

### Beneficial owners (Persons with Significant Control)

- Mr Narcis Diaconu — 75–100% shares · individual PSC · England — since 2016-08-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10348170
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10348170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDI TRANS LIMITED**. Human view: https://whiteintel.dev/entity/7be9232f-46cd-5f75-9711-a4d7ef2a6ace · Structured JSON: https://whiteintel.dev/api/public/dossier/7be9232f-46cd-5f75-9711-a4d7ef2a6ace._

_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"._