---
title: "TRANSPORT DIRECT & SERVICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22f6ee6-778a-5cc2-99af-ea6fff0207bb
json: https://whiteintel.dev/api/public/dossier/c22f6ee6-778a-5cc2-99af-ea6fff0207bb
identifier: oo:GB-COH-10289037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPORT DIRECT & SERVICE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10289037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c22f6ee6-778a-5cc2-99af-ea6fff0207bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22f6ee6-778a-5cc2-99af-ea6fff0207bb  

## Ownership & control

### Owners / controllers

- **Constantin Lungu** (beneficial owner) — 100% — https://whiteintel.dev/entity/861679cb-4cc5-5db5-9c29-43fdeb6760ed
- **Constantin Lungu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474445f1-40a7-48ac-a99f-5266b56a01d0

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

1. **Constantin Lungu** — beneficial owner 100% → *TRANSPORT DIRECT & SERVICE LTD*
1. **Constantin Lungu** — beneficial owner 87.5% → *TRANSPORT DIRECT & SERVICE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10289037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-20
- **Registered office:** 269a Main Road, Sheffield, S9 4QD, England
- **SIC:** 96090

### Officers

- LUNGU, Constantin — director · Romanian · appointed 2016-07-20

### Beneficial owners (Persons with Significant Control)

- Constantin Lungu — 75–100% shares · individual PSC · England — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10289037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10289037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORT DIRECT & SERVICE LTD**. Human view: https://whiteintel.dev/entity/c22f6ee6-778a-5cc2-99af-ea6fff0207bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c22f6ee6-778a-5cc2-99af-ea6fff0207bb._

_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"._