---
title: "BERCHIU TRADE AND TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8818ad-b802-556d-8a3c-a88eb6c9507e
json: https://whiteintel.dev/api/public/dossier/ca8818ad-b802-556d-8a3c-a88eb6c9507e
identifier: oo:GB-COH-10373873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERCHIU TRADE AND TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10373873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca8818ad-b802-556d-8a3c-a88eb6c9507e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8818ad-b802-556d-8a3c-a88eb6c9507e  

## Ownership & control

### Owners / controllers

- **Mr Vasile Berchiu** (beneficial owner) — https://whiteintel.dev/entity/1dbab4ff-96cd-5a4d-9ed6-ac69e08b51f7
- **Mr Vasile Berchiu** (beneficial owner) — https://whiteintel.dev/entity/8f965d46-8247-42ef-907b-09cb5a59ad49

### 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:** `10373873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-13
- **Registered office:** 8 Lansbury Grove, Stoke-On-Trent, ST3 6JW, England
- **SIC:** 49410

### Officers

- BERCHIU, Vasile — director · Romanian · appointed 2016-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Vasile Berchiu — significant influence or control as trust · individual PSC · England — since 2016-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10373873
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10373873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERCHIU TRADE AND TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/ca8818ad-b802-556d-8a3c-a88eb6c9507e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8818ad-b802-556d-8a3c-a88eb6c9507e._

_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"._