---
title: "NIKKO TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfebc037-8dfc-5029-a06b-db1d77bcbebb
json: https://whiteintel.dev/api/public/dossier/cfebc037-8dfc-5029-a06b-db1d77bcbebb
identifier: oo:GB-COH-12239048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKKO TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12239048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfebc037-8dfc-5029-a06b-db1d77bcbebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfebc037-8dfc-5029-a06b-db1d77bcbebb  

## Ownership & control

### Owners / controllers

- **Mr Ionut Marian Zaharia** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e7ff124-7e36-5b6d-a94b-5e70cf3288e1
- **Mr Petrica Tudorel Zaharia** (beneficial owner) — 100% — https://whiteintel.dev/entity/04b4cf6c-a06d-54c8-b099-0d2040499e99
- **Mr Ionut Marian Zaharia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b7561b0-85b2-4013-9047-e5aa61a63de3
- **Mr Petrica Tudorel Zaharia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b87ad57-2850-48f7-8fd5-c9e46808ddae

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

1. **Mr Ionut Marian Zaharia** — beneficial owner 100% → *NIKKO TRANS LTD*
1. **Mr Petrica Tudorel Zaharia** — beneficial owner 100% → *NIKKO TRANS LTD*
1. **Mr Ionut Marian Zaharia** — beneficial owner 87.5% → *NIKKO TRANS LTD*
1. **Mr Petrica Tudorel Zaharia** — beneficial owner 87.5% → *NIKKO TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12239048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-02
- **Registered office:** 16 Lynton Road South, Gravesend, DA11 7NF, England
- **SIC:** 49410

### Officers

- ZAHARIA, Ionut Marian — director · Romanian · appointed 2020-05-04
- ZAHARIA, Petrica Tudorel — director · Romanian · appointed 2019-10-02 · resigned 2020-05-04

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Marian Zaharia — 75–100% shares · individual PSC · England — since 2020-05-04
- Mr Petrica Tudorel Zaharia — 75–100% shares · individual PSC · England — ceased 2020-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12239048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12239048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKKO TRANS LTD**. Human view: https://whiteintel.dev/entity/cfebc037-8dfc-5029-a06b-db1d77bcbebb · Structured JSON: https://whiteintel.dev/api/public/dossier/cfebc037-8dfc-5029-a06b-db1d77bcbebb._

_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"._