Who owns STEFY TRANS LTD?

In the current sources, STEFY TRANS LTD is connected to Mr Ciprian Lahman, Mr Cezar Stefan Vorniceanu, Mr Cezar Stefan Vorniceanu, Mr Ciprian Lahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEFY TRANS LTD's risk level?

WhiteIntel flags STEFY TRANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFY TRANS LTD appear across sources?

STEFY TRANS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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STEFY TRANS LTD

Name: STEFY TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEFY TRANS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-02-04
Legal form: ltd
Activity: 49410
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

STEFY TRANS LTD is a ltd registered in GB, incorporated 2016-02-04 (dissolved).

Ownership & control

Owners / controllers

STEFY TRANS LTD
- Mr Ciprian Lahman· beneficial owner50%· via OpenOwnership
- Mr Cezar Stefan Vorniceanu· beneficial owner· via OpenOwnership
- Mr Cezar Stefan Vorniceanu· beneficial owner· via ch_psc
- Mr Ciprian Lahman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ciprian Lahmanbeneficial owner 50%→STEFY TRANS LTD
1Mr Cezar Stefan Vorniceanubeneficial owner→STEFY TRANS LTD
1Mr Cezar Stefan Vorniceanubeneficial owner→STEFY TRANS LTD
1Mr Ciprian Lahmanbeneficial owner 37.5%→STEFY TRANS LTD

Company profile· live · Companies House

Company no.: 09987466
Status: dissolved
Type: ltd
Incorporated: 2016-02-04
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
SIC: 49410

Officers · 2 active

LAHMAN, Ciprian
director · Romanian · appt 2025-01-22
VORNICEANU, Cezar-Stefan
director · Romanian · appt 2016-02-04
LAHMAN, Ciprian(resigned)
director · Romanian · appt 2021-01-24

Beneficial owners · PSC · 1 current

●
Mr Cezar Stefan Vorniceanu
individual PSC · England · since 2016-04-06
right to appoint and remove directors
●
Mr Ciprian Lahman
individual PSC · United Kingdom · ceased 2024-02-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

STEFY TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House