Who owns URI TRANSPORT LTD?

In the current sources, URI TRANSPORT LTD is connected to Mr Rares Constantin Uricaru, Mr Rares Constantin Uricaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URI TRANSPORT LTD's risk level?

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

Where does URI TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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URI TRANSPORT LTD

Name: URI 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, URI TRANSPORT LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-08
Legal form: ltd
Activity: 49410
Registered office: 126 Greenhill Road, Handsworth, Birmingham, West Midlands, B21 8EB, United Kingdom

Low

Risk

URI TRANSPORT LTD is a ltd registered in GB, incorporated 2024-01-08 (dissolved).

/04Ownership & control

Owners / controllers

URI TRANSPORT LTD
- Mr Rares Constantin Uricaru· beneficial owner100%· via OpenOwnership
- Mr Rares Constantin Uricaru· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15395216
Status: dissolved
Type: ltd
Incorporated: 2024-01-08
Registered office: 126 Greenhill Road, Handsworth, Birmingham, West Midlands, B21 8EB, United Kingdom
SIC: 49410

Officers · 1 active

URICARU, Rares Constantin
director · Romanian · appt 2024-01-08

Beneficial owners · PSC · 1 current

●
Mr Rares Constantin Uricaru
individual PSC · United Kingdom · since 2024-01-08
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 URI TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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