CIUCULESCU TRANS LTD
CIUCULESCU TRANS LTD is a Private limited company (Ltd.) registered in United Kingdom under 11756651, and its current status with Companies House is active. The company was incorporated on 8 January 2019 and lists its registered address as Doncaster, United Kingdom. 1 shareholder is on record for CIUCULESCU TRANS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for CIUCULESCU TRANS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREI CIUCULESCU, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREI CIUCULESCU | 100% | Companies House |
Officers
2
One of the 2 officer records shown for CIUCULESCU TRANS LTD is a current appointment, filed with Companies House. Andrei Ciuculescu (appointed 2019-01-08) serves as Director. The remaining 1 record shown (Constantin Popescu) is a former appointment that has since been resigned.
Management authority at CIUCULESCU TRANS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CIUCULESCU TRANS LTD?
One shareholder is currently on record for CIUCULESCU TRANS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREI CIUCULESCU, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CIUCULESCU TRANS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CIUCULESCU TRANS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CIUCULESCU TRANS LTD have on record?
1 shareholder is shown on record for CIUCULESCU TRANS LTD.
What is CIUCULESCU TRANS LTD's company registration number?
CIUCULESCU TRANS LTD's registration number is 11756651, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CIUCULESCU TRANS LTD still an active company?
CIUCULESCU TRANS LTD's status on Companies House is listed as active.
When was CIUCULESCU TRANS LTD incorporated?
CIUCULESCU TRANS LTD was incorporated on 8 January 2019, according to Companies House.
What is CIUCULESCU TRANS LTD's registered address?
The registered address on file for CIUCULESCU TRANS LTD is Doncaster, United Kingdom.
What legal structure is CIUCULESCU TRANS LTD registered as?
CIUCULESCU TRANS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CIUCULESCU TRANS LTD?
One of the 2 officer records shown for CIUCULESCU TRANS LTD is a current appointment, filed with Companies House. Andrei Ciuculescu (appointed 2019-01-08) serves as Director. The remaining 1 record shown (Constantin Popescu) is a former appointment that has since been resigned. Management authority at CIUCULESCU TRANS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CIUCULESCU TRANS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIUCULESCU TRANS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CIUCULESCU TRANS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIUCULESCU TRANS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.