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LIVE · CORPUS
Dossier

ILIETRANS LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-18
Legal form
ltd
Activity
49410
Registered office
1 Bodiam Place, Corby, NN18 0NB, England

ILIETRANS LTD is a ltd registered in GB, incorporated 2014-08-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
09179643
Status
active
Type
ltd
Incorporated
2014-08-18
Registered office
1 Bodiam Place, Corby, NN18 0NB, England
SIC
49410
Officers · 2 active
  • PAISA, Ilie
    secretary · appt 2014-08-18
  • PAISA, Ilie
    director · Romanian · appt 2014-08-18
Beneficial owners · PSC · 1 current
  • Mr Ilie Paisa
    individual PSC · England · since 2016-04-06
    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 ILIETRANS LTD. Notes are community-contributed leads, not verified facts.

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