Who owns HD TRANS LTD?

In the current sources, HD TRANS LTD is connected to Mr Dominykas Vasiliauskas, Mr Dominykas Vasiliauskas, Mr Rolandas Balseris, Mr Dominykas Vasiliauskas, Mr Rolandas Balseris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HD TRANS LTD's risk level?

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

Where does HD TRANS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HD TRANS LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-10-17
Legal form: ltd
Activity: 49410
Registered office: 66 Watergall, Bretton, Peterborough, PE3 8ND, England

HD TRANS LTD is a ltd registered in GB, incorporated 2023-10-17 (dissolved).

Ownership & control

Owners / controllers

HD TRANS LTD
- Mr Dominykas Vasiliauskas· beneficial owner100%· via OpenOwnership
- Mr Dominykas Vasiliauskas· beneficial owner100%· via OpenOwnership
- Mr Rolandas Balseris· beneficial owner100%· via OpenOwnership
- Mr Dominykas Vasiliauskas· beneficial owner87.5%· via ch_psc
- Mr Rolandas Balseris· beneficial owner87.5%· via ch_psc
- Mr Dominykas Vasiliauskas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dominykas Vasiliauskasbeneficial owner 100%→HD TRANS LTD
1Mr Dominykas Vasiliauskasbeneficial owner 100%→HD TRANS LTD
1Mr Rolandas Balserisbeneficial owner 100%→HD TRANS LTD
1Mr Dominykas Vasiliauskasbeneficial owner 87.5%→HD TRANS LTD
1Mr Rolandas Balserisbeneficial owner 87.5%→HD TRANS LTD
1Mr Dominykas Vasiliauskasbeneficial owner 87.5%→HD TRANS LTD

Company profile· live · Companies House

Company no.: 15216337
Status: dissolved
Type: ltd
Incorporated: 2023-10-17
Registered office: 66 Watergall, Bretton, Peterborough, PE3 8ND, England
SIC: 49410

Officers · 1 active

VASILIAUSKAS, Dominykas
director · Lithuanian · appt 2024-10-08
BALSERIS, Rolandas(resigned)
director · Lithuanian · appt 2024-07-24
VASILIAUSKAS, Dominykas(resigned)
director · Lithuanian · appt 2023-10-17

Beneficial owners · PSC · 1 current

●
Mr Dominykas Vasiliauskas
individual PSC · England · since 2024-10-08
75–100% shares
●
Mr Rolandas Balseris
individual PSC · England · ceased 2024-10-08
75–100% shares
●
Mr Dominykas Vasiliauskas
individual PSC · United Kingdom · ceased 2024-07-24
75–100% shares

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

HD TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House