---
title: "FLORENTIN TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a64fbf-efbb-5ed7-ac8a-17854eaff521
json: https://whiteintel.dev/api/public/dossier/c9a64fbf-efbb-5ed7-ac8a-17854eaff521
identifier: oo:GB-COH-11903934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORENTIN TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11903934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a64fbf-efbb-5ed7-ac8a-17854eaff521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a64fbf-efbb-5ed7-ac8a-17854eaff521  

## Ownership & control

### Owners / controllers

- **Mr Florentin Gherasim** (beneficial owner) — 100% — https://whiteintel.dev/entity/27ae8901-d477-539d-8ca5-6a51fe17d1ae
- **Mr Florentin Gherasim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a839bff2-2325-4c50-8740-e36007805299

### 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:** `11903934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-25
- **Registered office:** 141a Orford Lane, Warrington, WA2 7AZ, England
- **SIC:** 49410

### Officers

- GHERASIM, Florentin — director · Romanian · appointed 2019-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Florentin Gherasim — 75–100% shares · individual PSC · England — since 2019-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11903934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11903934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORENTIN TRANS LTD**. Human view: https://whiteintel.dev/entity/c9a64fbf-efbb-5ed7-ac8a-17854eaff521 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a64fbf-efbb-5ed7-ac8a-17854eaff521._

_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"._