---
title: "AAN TRANS LTD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78dae36-9141-53d1-bc42-b70b5ecdc7cd
json: https://whiteintel.dev/api/public/dossier/a78dae36-9141-53d1-bc42-b70b5ecdc7cd
identifier: oo:GB-COH-12625656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAN TRANS LTD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12625656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a78dae36-9141-53d1-bc42-b70b5ecdc7cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78dae36-9141-53d1-bc42-b70b5ecdc7cd  

## Ownership & control

### Owners / controllers

- **Mr Andrei-Robert Nita** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfc514d0-da74-57f5-96cb-62da29fce462
- **Mr Andrei-Robert Nita** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4616603-1158-4a95-89ad-c1633e4bf45d

### 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:** `12625656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-27
- **Registered office:** 54 Foskitt Court North, Northampton, NN3 9FA, England
- **SIC:** 30990

### Officers

- NITA, Andrei-Robert — director · Romanian · appointed 2020-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Andrei-Robert Nita — 75–100% shares · individual PSC · England — since 2020-05-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12625656
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12625656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAN TRANS LTD LTD**. Human view: https://whiteintel.dev/entity/a78dae36-9141-53d1-bc42-b70b5ecdc7cd · Structured JSON: https://whiteintel.dev/api/public/dossier/a78dae36-9141-53d1-bc42-b70b5ecdc7cd._

_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"._