---
title: "STEFY TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc17406a-b8cc-5fc8-aa70-75edfb6ca710
json: https://whiteintel.dev/api/public/dossier/cc17406a-b8cc-5fc8-aa70-75edfb6ca710
identifier: oo:GB-COH-09987466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFY TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09987466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc17406a-b8cc-5fc8-aa70-75edfb6ca710  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc17406a-b8cc-5fc8-aa70-75edfb6ca710  

## Ownership & control

### Owners / controllers

- **Mr Ciprian Lahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f178389-597d-5002-af77-fcbb37d208e3
- **Mr Cezar Stefan Vorniceanu** (beneficial owner) — https://whiteintel.dev/entity/f8daca2a-3372-5262-870f-27bbcedc3642
- **Mr Cezar Stefan Vorniceanu** (beneficial owner) — https://whiteintel.dev/entity/c9c4bafb-b1ec-4b7b-9a71-449df973e90e
- **Mr Ciprian Lahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff8eb1b0-9c01-430e-b590-2f8d03e5515a

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

A **4-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:** `09987466`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-02-04
- **Registered office:** 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
- **SIC:** 49410

### Officers

- LAHMAN, Ciprian — director · Romanian · appointed 2025-01-22
- VORNICEANU, Cezar-Stefan — director · Romanian · appointed 2016-02-04
- LAHMAN, Ciprian — director · Romanian · appointed 2021-01-24 · resigned 2024-02-26

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09987466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFY TRANS LTD**. Human view: https://whiteintel.dev/entity/cc17406a-b8cc-5fc8-aa70-75edfb6ca710 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc17406a-b8cc-5fc8-aa70-75edfb6ca710._

_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"._