---
title: "CAF LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9569c8b2-62a3-5468-8e33-4eafda84d7d8
json: https://whiteintel.dev/api/public/dossier/9569c8b2-62a3-5468-8e33-4eafda84d7d8
identifier: oo:GB-COH-13325409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAF LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13325409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9569c8b2-62a3-5468-8e33-4eafda84d7d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9569c8b2-62a3-5468-8e33-4eafda84d7d8  

## Ownership & control

### Owners / controllers

- **Mrs Andreea Cristina Ion-Mircea** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d05461e-c82d-554f-a289-bfcc6d86bb06
- **Mrs Andreea Cristina Ion-Mircea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef6e769f-1925-44ed-9a47-a887145cfd2e

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

A **2-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:** `13325409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-09
- **Registered office:** 9 Killarney Crescent, West Thurrock, Grays, Essex, RM20 3BD, United Kingdom
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £14,130 |
| Cash | £9,378 |
| Shareholder funds | £1 |
| Fixed assets | £11,027 |
| Current assets | £9,694 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ION-MIRCEA, Andreea Cristina — director · Romanian · appointed 2021-04-09

### Beneficial owners (Persons with Significant Control)

- Mrs Andreea Cristina Ion-Mircea — 75–100% shares · individual PSC · United Kingdom — since 2021-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13325409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13325409
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13325409/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAF LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/9569c8b2-62a3-5468-8e33-4eafda84d7d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9569c8b2-62a3-5468-8e33-4eafda84d7d8._

_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"._