---
title: "SWIFTMOVE VANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dccdf98-077b-4d50-b0ec-7acaaf401b66
json: https://whiteintel.dev/api/public/dossier/8dccdf98-077b-4d50-b0ec-7acaaf401b66
identifier: gb-coh:16651591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTMOVE VANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16651591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dccdf98-077b-4d50-b0ec-7acaaf401b66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dccdf98-077b-4d50-b0ec-7acaaf401b66  

## Ownership & control

### Owners / controllers

- **Ionel-Constantin Puiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fbde3f2-d3ba-4d97-b6e7-077dd11122b5

### 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:** `16651591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-14
- **Registered office:** Second Floor Flat, 3 Abraham Close, Bristol, BS5 0XJ, England
- **SIC:** 53202

### Officers

- PUIU, Ionel-Constantin — director · Romanian · appointed 2025-08-14

### Beneficial owners (Persons with Significant Control)

- Ionel-Constantin Puiu — 75–100% shares · individual PSC · England — since 2025-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16651591

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWIFTMOVE VANS LIMITED** — https://whiteintel.dev/entity/8dccdf98-077b-4d50-b0ec-7acaaf401b66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTMOVE VANS LIMITED**. Human view: https://whiteintel.dev/entity/8dccdf98-077b-4d50-b0ec-7acaaf401b66 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dccdf98-077b-4d50-b0ec-7acaaf401b66._

_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"._