---
title: "URSULEAC TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54e1319-d712-5cf0-a2fc-90c00f358bec
json: https://whiteintel.dev/api/public/dossier/b54e1319-d712-5cf0-a2fc-90c00f358bec
identifier: oo:GB-COH-10277220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URSULEAC TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10277220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b54e1319-d712-5cf0-a2fc-90c00f358bec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54e1319-d712-5cf0-a2fc-90c00f358bec  

## Ownership & control

### Owners / controllers

- **Mr Marius-Ioan Ursuleac** (beneficial owner) — 100% — https://whiteintel.dev/entity/15150c43-bba1-5740-9aa7-01ff6b0594d6
- **Mr Marius-Ioan Ursuleac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0273f62b-3045-4140-b9d8-7d622fa9f716

### 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:** `10277220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-13
- **Registered office:** 36 Julius Way, Nuneaton, CV11 6ZR, United Kingdom
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £126 |
| Fixed assets | £14,710 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- URSULEAC, Marius-Ioan — director · Romanian · appointed 2016-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Marius-Ioan Ursuleac — 75–100% shares · individual PSC · United Kingdom — since 2016-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10277220
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10277220
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10277220/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URSULEAC TRANS LTD**. Human view: https://whiteintel.dev/entity/b54e1319-d712-5cf0-a2fc-90c00f358bec · Structured JSON: https://whiteintel.dev/api/public/dossier/b54e1319-d712-5cf0-a2fc-90c00f358bec._

_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"._