---
title: "SERJ LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed
json: https://whiteintel.dev/api/public/dossier/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed
identifier: oo:GB-COH-13337696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERJ LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13337696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed  

## Ownership & control

### Owners / controllers

- **Mr Sergiu Toderas** (beneficial owner) — 100% — https://whiteintel.dev/entity/75c6c8ed-848c-5782-8091-621b1b5a89f0
- **Mr Sergiu Toderas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d308a19-b855-4fb5-be57-e16d6defdff3

### 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:** `13337696`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-04-15
- **Registered office:** 13 Melbury Lane, Northampton, NN3 8RT, England
- **SIC:** 45190, 47910, 52243

### Officers

- TODERAS, Sergiu — director · Romanian · appointed 2021-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Sergiu Toderas — 75–100% shares · individual PSC · England — since 2021-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13337696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERJ LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed · Structured JSON: https://whiteintel.dev/api/public/dossier/c9573e2d-c8a4-5aca-8e8f-01e6e9c1f8ed._

_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"._