---
title: "DAND TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a
json: https://whiteintel.dev/api/public/dossier/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a
identifier: oo:GB-COH-14307315
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAND TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14307315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a  

## Ownership & control

### Owners / controllers

- **Mr Daniel Nicolae Dumitrascu** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d476586-50ce-50ff-bf16-e11ab0238f8c
- **Mr Daniel Nicolae Dumitrascu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e9f2a7e-7f53-414e-8fab-4934f42e0c4b

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

1. **Mr Daniel Nicolae Dumitrascu** — beneficial owner 100% → *DAND TRANSPORT LTD*
1. **Mr Daniel Nicolae Dumitrascu** — beneficial owner 87.5% → *DAND TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14307315`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-08-19
- **Registered office:** 11 SAWSTON CLOSE, IPSWICH, IP2 9DQ
- **SIC:** 49410 - Freight transport by road

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14307315
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14307315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAND TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a · Structured JSON: https://whiteintel.dev/api/public/dossier/8f66f4bb-ed1e-5a09-bce7-aa9c9172900a._

_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"._