SearchLIVE · CORPUS
/ Dossier
■
CGI TRANS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Claudiu-Gabriel Iancubeneficial owner 100%→CGI TRANS LTD
- 1Mr Claudiu-Gabriel Iancubeneficial owner 87.5%→CGI TRANS LTD
Company profile· live · Companies House
- Company no.
- 11539241
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-28
- Registered office
- 118 Ruskin Road, Crewe, CW2 7JS, United Kingdom
- SIC
- 49410, 52219, 53201, 53202
Officers · 1 active
- IANCU, Claudiu-Gabrieldirector · Romanian · appt 2018-08-28
Beneficial owners · PSC · 1 current
- ●Mr Claudiu-Gabriel Iancu75–100% sharesindividual PSC · United Kingdom · since 2018-08-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.