---
title: "DAV TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91c0607-6f2d-5a27-b657-e4c11b690718
json: https://whiteintel.dev/api/public/dossier/a91c0607-6f2d-5a27-b657-e4c11b690718
identifier: oo:GB-COH-11566055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAV TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11566055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91c0607-6f2d-5a27-b657-e4c11b690718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91c0607-6f2d-5a27-b657-e4c11b690718  

## Ownership & control

### Owners / controllers

- **Mr Mihai Gheorghe** (beneficial owner) — 100% — https://whiteintel.dev/entity/60ff76f6-1a49-525a-8c51-4b78bf4b79fe
- **Mr Mihai Gheorghe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/254980e0-0dc4-4bd7-87c9-2954fbf866d1

### 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:** `11566055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-12
- **Registered office:** 10a Windsor Drive Windsor Drive, Kidderminster, DY10 2NB, United Kingdom
- **SIC:** 49410, 49420, 52290

### Officers

- GHEORGHE, Mihai — director · Romanian · appointed 2018-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Gheorghe — 75–100% shares · individual PSC · United Kingdom — since 2018-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11566055
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11566055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAV TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/a91c0607-6f2d-5a27-b657-e4c11b690718 · Structured JSON: https://whiteintel.dev/api/public/dossier/a91c0607-6f2d-5a27-b657-e4c11b690718._

_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"._