---
title: "ANDREY.C TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be46ebf-7ea4-5da3-8749-dde45d04c41d
json: https://whiteintel.dev/api/public/dossier/9be46ebf-7ea4-5da3-8749-dde45d04c41d
identifier: oo:GB-COH-15148651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY.C TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15148651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9be46ebf-7ea4-5da3-8749-dde45d04c41d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be46ebf-7ea4-5da3-8749-dde45d04c41d  

## Ownership & control

### Owners / controllers

- **Mr Constantin Andrei Covaci** (beneficial owner) — 100% — https://whiteintel.dev/entity/f29c328c-1385-548e-8436-4be3994f5974
- **Mr Constantin Andrei Covaci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d246d86-e888-435a-86cb-f1b3466b55b5

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

1. **Mr Constantin Andrei Covaci** — beneficial owner 100% → *ANDREY.C TRANS LTD*
1. **Mr Constantin Andrei Covaci** — beneficial owner 87.5% → *ANDREY.C TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15148651`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-19
- **Registered office:** 61 Sandy Grove, Mansfield, NG18 2FG, United Kingdom
- **SIC:** 49410

### Officers

- COVACI, Constantin Andrei — director · Romanian · appointed 2023-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Constantin Andrei Covaci — 75–100% shares · individual PSC · United Kingdom — since 2023-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15148651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY.C TRANS LTD**. Human view: https://whiteintel.dev/entity/9be46ebf-7ea4-5da3-8749-dde45d04c41d · Structured JSON: https://whiteintel.dev/api/public/dossier/9be46ebf-7ea4-5da3-8749-dde45d04c41d._

_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"._