---
title: "CMV TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e628a205-5940-5d83-ba4c-e1065a48186a
json: https://whiteintel.dev/api/public/dossier/e628a205-5940-5d83-ba4c-e1065a48186a
identifier: oo:GB-COH-14617376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMV TRANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14617376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e628a205-5940-5d83-ba4c-e1065a48186a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e628a205-5940-5d83-ba4c-e1065a48186a  

## Ownership & control

### Owners / controllers

- **Marian Viorel Cepesi** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c99b43-4b0b-51d5-ac5d-70d4e29f2f26
- **Marian Viorel Cepesi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3607f8c2-29ed-427c-9264-6f4fcad334f1

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

1. **Marian Viorel Cepesi** — beneficial owner 100% → *CMV TRANS LIMITED*
1. **Marian Viorel Cepesi** — beneficial owner 87.5% → *CMV TRANS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14617376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-26
- **Registered office:** 115 Earls Road, Southampton, SO14 6TZ, England
- **SIC:** 49410

### Officers

- CEPESI, Marian Viorel — director · Romanian · appointed 2023-01-26

### Beneficial owners (Persons with Significant Control)

- Marian Viorel Cepesi — 75–100% shares · individual PSC · England — since 2023-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14617376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14617376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMV TRANS LIMITED**. Human view: https://whiteintel.dev/entity/e628a205-5940-5d83-ba4c-e1065a48186a · Structured JSON: https://whiteintel.dev/api/public/dossier/e628a205-5940-5d83-ba4c-e1065a48186a._

_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"._