Who owns AVA LOGISTIC LTD?

In the current sources, AVA LOGISTIC LTD is connected to Mr Moise Bogdan, Mr Bogdan Moise, Mr Bogdan Moise, Mr Moise Bogdan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVA LOGISTIC LTD's risk level?

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

Where does AVA LOGISTIC LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AVA LOGISTIC LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-04-18
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 49410 - Freight transport by road, 53202 - Unlicensed carrier
Registered office: 197 SOUTH PARKWAY, LEEDS, LS14 6EY

Low

Risk

AVA LOGISTIC LTD is a Private Limited Company registered in GB, incorporated 2023-04-18 (active).

/03

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

AVA LOGISTIC LTD
- Mr Moise Bogdan· beneficial owner100%· via OpenOwnership
- Mr Bogdan Moise· beneficial owner100%· via OpenOwnership
- Mr Bogdan Moise· beneficial owner87.5%· via CH PSC
- Mr Moise Bogdan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

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/04

Company profile

Companies House register

Company no.: 14812231
Status: Active
Type: Private Limited Company
Incorporated: 2023-04-18
Registered office: 197 SOUTH PARKWAY, LEEDS, LS14 6EY
SIC: 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 49410 - Freight transport by road, 53202 - Unlicensed carrier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVA LOGISTIC LTD. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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