Who owns ANELISSE TRANS LTD?

In the current sources, ANELISSE TRANS LTD is connected to Laurentiu-Daniel Bleajbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANELISSE TRANS LTD's risk level?

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

Where does ANELISSE TRANS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANELISSE TRANS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-02-20
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 152 HAROLD ROAD, LONDON, E13 0SE

Low

Risk

ANELISSE TRANS LTD is a Private Limited Company registered in GB, incorporated 2025-02-20 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ANELISSE TRANS LTD
- Laurentiu-Daniel Bleajbu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

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Company profile

Companies House register

Company no.: 16265807
Status: Active
Type: Private Limited Company
Incorporated: 2025-02-20
Registered office: 152 HAROLD ROAD, LONDON, E13 0SE
SIC: 49410 - Freight transport by road

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANELISSE TRANS 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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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
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