Who owns MIREL LOGISTIC TRANSPORT LTD?

In the current sources, MIREL LOGISTIC TRANSPORT LTD is connected to Mr Mirel Fernando Popan, Mr Mirel Fernando Popan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIREL LOGISTIC TRANSPORT LTD's risk level?

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

Where does MIREL LOGISTIC TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MIREL LOGISTIC TRANSPORT LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2023-12-06
Legal form: ltd
Activity: 49410, 52103
Registered office: 60 Temple End, High Wycombe, HP13 5DS, England

Low

Risk

MIREL LOGISTIC TRANSPORT LTD is a ltd registered in GB, incorporated 2023-12-06 (dissolved).

/04Ownership & control

Owners / controllers

MIREL LOGISTIC TRANSPORT LTD
- Mr Mirel Fernando Popan· beneficial owner100%· via OpenOwnership
- Mr Mirel Fernando Popan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15330944
Status: dissolved
Type: ltd
Incorporated: 2023-12-06
Registered office: 60 Temple End, High Wycombe, HP13 5DS, England
SIC: 49410, 52103

Officers · 1 active

POPAN, Mirel Fernando
director · Romanian · appt 2023-12-06

Beneficial owners · PSC · 1 current

●
Mr Mirel Fernando Popan
individual PSC · England · since 2023-12-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MIREL LOGISTIC TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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