Who owns NINO LOGISTICS LTD?

In the current sources, NINO LOGISTICS LTD is connected to Mr Cosmin Vasile Garlianu, Mr Cosmin Vasile Garlianu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NINO LOGISTICS LTD's risk level?

WhiteIntel flags NINO LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NINO LOGISTICS LTD appear across sources?

NINO LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NINO LOGISTICS LTD

Name: NINO LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NINO LOGISTICS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-04-09
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 2 INFIRMARY STREET, LEEDS, LS1 2JP

NINO LOGISTICS LTD is a Private Limited Company registered in GB, incorporated 2021-04-09 (active).

Ownership & control

Owners / controllers

NINO LOGISTICS LTD
- Mr Cosmin Vasile Garlianu· beneficial owner100%· via OpenOwnership
- Mr Cosmin Vasile Garlianu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Cosmin Vasile Garlianubeneficial owner 100%→NINO LOGISTICS LTD
1Mr Cosmin Vasile Garlianubeneficial owner 87.5%→NINO LOGISTICS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
09 Apr 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13324363
Status: Active
Type: Private Limited Company
Incorporated: 2021-04-09
Registered office: 2 INFIRMARY STREET, LEEDS, LS1 2JP
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-03
Outstanding charges: 1