---
title: "LUCITRANS 93 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7df351-e3ad-5559-8d8a-176f3e43eced
json: https://whiteintel.dev/api/public/dossier/ae7df351-e3ad-5559-8d8a-176f3e43eced
identifier: oo:GB-COH-11867900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCITRANS 93 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11867900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae7df351-e3ad-5559-8d8a-176f3e43eced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7df351-e3ad-5559-8d8a-176f3e43eced  

## Ownership & control

### Owners / controllers

- **Mr Lucian Paul Ploaie** (beneficial owner) — 100% — https://whiteintel.dev/entity/5709f9a8-c219-5648-a442-902deb8fb97b
- **Mr Lucian Paul Ploaie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5ed735b-3149-4913-a5e6-dbf78cf5d6eb

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

1. **Mr Lucian Paul Ploaie** — beneficial owner 100% → *LUCITRANS 93 LTD*
1. **Mr Lucian Paul Ploaie** — beneficial owner 87.5% → *LUCITRANS 93 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11867900`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-03-07
- **Registered office:** 247 St. Philips Drive, Evesham, WR11 2RH, England
- **SIC:** 49410

### Officers

- PLOAIE, Lucian Paul — director · Romanian · appointed 2019-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Lucian Paul Ploaie — 75–100% shares · individual PSC · England — since 2019-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11867900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCITRANS 93 LTD**. Human view: https://whiteintel.dev/entity/ae7df351-e3ad-5559-8d8a-176f3e43eced · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7df351-e3ad-5559-8d8a-176f3e43eced._

_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"._