---
title: "MCS TRANSPORT 2023 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f
json: https://whiteintel.dev/api/public/dossier/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f
identifier: oo:GB-COH-15298389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCS TRANSPORT 2023 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15298389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f  

## Ownership & control

### Owners / controllers

- **Mr Marius Catalin Surugiu** (beneficial owner) — 100% — https://whiteintel.dev/entity/de13e525-170b-5884-898c-71d9274e2315
- **Mr Marius Catalin Surugiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb7c8479-21e3-4ce8-9259-1cc2b5ba3371

### 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:** `15298389`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-21
- **Registered office:** Flat 10 37 Downs Road, Luton, LU1 1QP, England
- **SIC:** 52103

### Officers

- SURUGIU, Marius Catalin — director · Romanian · appointed 2023-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Marius Catalin Surugiu — 75–100% shares · individual PSC · England — since 2023-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15298389

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCS TRANSPORT 2023 LTD** — https://whiteintel.dev/entity/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCS TRANSPORT 2023 LTD**. Human view: https://whiteintel.dev/entity/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f · Structured JSON: https://whiteintel.dev/api/public/dossier/ab0cd6e0-8225-5fcc-af45-0a3bf1d1fb0f._

_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"._