Who owns SIDOMI TRANS LIMITED?

In the current sources, SIDOMI TRANS LIMITED is connected to Simi Eugen Domide. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIDOMI TRANS LIMITED's risk level?

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

Where does SIDOMI TRANS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SIDOMI TRANS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status: active
Incorporated: 2025-05-18
Legal form: ltd
Activity: 49410
Registered office: 32 Gresley Close, Telford, TF7 5TU, United Kingdom

/02

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

SIDOMI TRANS LIMITED
- Simi Eugen Domide· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIDOMI TRANS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIDOMI TRANS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

18 Feb 2027Companies House
Accounts due
31 May 2026Companies House
Confirmation statement overdue
18 May 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16455431
Status: active
Type: ltd
Incorporated: 2025-05-18
Registered office: 32 Gresley Close, Telford, TF7 5TU, United Kingdom
SIC: 49410

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-02-18
Confirmation stmt due: 2026-05-31overdue

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DOMIDE, Simi Eugen
- director · Romanian · appointed 2025-05-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-05-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIDOMI TRANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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