---
title: "AG MOTORTRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf65bbef-ec78-5171-ae72-eb0dc1b22241
json: https://whiteintel.dev/api/public/dossier/cf65bbef-ec78-5171-ae72-eb0dc1b22241
identifier: oo:GB-COH-14845264
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AG MOTORTRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14845264`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf65bbef-ec78-5171-ae72-eb0dc1b22241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf65bbef-ec78-5171-ae72-eb0dc1b22241  

## Ownership & control

### Owners / controllers

- **Mr Gabriel Sebastian Riclea** (beneficial owner) — 50% — https://whiteintel.dev/entity/fac48979-89a0-5c8a-8724-06a73fdf6131
- **Mr Alexandru Marian Toma** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4c68525-40a9-5032-b9d4-4152b8b2d263
- **Mr Gabriel Sebastian Riclea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e8a51ba-aed4-4468-aa22-2306b4efc2cc
- **Mr Alexandru Marian Toma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94dcfe07-1c9a-4ce9-aed2-d3b17292681b

### 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:** `14845264`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-03
- **Registered office:** Barley Cottage Barcham Road, Soham, Ely, CB7 5TU, England
- **SIC:** 45112, 45200

### Officers

- RICLEA, Gabriel Sebastian — director · Romanian · appointed 2023-05-03
- TOMA, Alexandru Marian — director · Romanian · appointed 2023-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Sebastian Riclea — 25–50% shares · individual PSC · England — since 2023-05-03
- Mr Alexandru Marian Toma — 25–50% shares · individual PSC · England — since 2023-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14845264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG MOTORTRADERS LTD**. Human view: https://whiteintel.dev/entity/cf65bbef-ec78-5171-ae72-eb0dc1b22241 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf65bbef-ec78-5171-ae72-eb0dc1b22241._

_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"._