Who owns FLOCOSU COURIERS LTD?

In the current sources, FLOCOSU COURIERS LTD is connected to Mr Neville Taylor, Mr Catalin Flocosu, Mr Catalin Flocosu, Mr Neville Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLOCOSU COURIERS LTD's risk level?

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

Where does FLOCOSU COURIERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FLOCOSU COURIERS LTD

Name: FLOCOSU COURIERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOCOSU COURIERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-10-24
Legal form: ltd
Activity: 49410
Registered office: 11639840 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

FLOCOSU COURIERS LTD is a ltd registered in GB, incorporated 2018-10-24 (active).

/03

Ownership & control

Owners / controllers

FLOCOSU COURIERS LTD
- Mr Neville Taylor· beneficial owner100%· via OpenOwnership
- Mr Catalin Flocosu· beneficial owner100%· via OpenOwnership
- Mr Catalin Flocosu· beneficial owner87.5%· via ch_psc
- Mr Neville Taylor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11639840
Status: active
Type: ltd
Incorporated: 2018-10-24
Registered office: 11639840 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 49410

Officers · 0 active

FLOCOSU, Catalin(resigned)
director · Romanian · appt 2018-10-24
TAYLOR, Neville Anthony(resigned)
director · British · appt 2023-03-15

Beneficial owners · PSC · 1 current

●
Mr Neville Taylor
individual PSC · England · since 2023-03-15
75–100% shares
●
Mr Catalin Flocosu
individual PSC · United Kingdom · ceased 2023-03-15
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLOCOSU COURIERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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