---
title: "AVA LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654a1582-cdd7-58c3-a669-e6fd509bd056
json: https://whiteintel.dev/api/public/dossier/654a1582-cdd7-58c3-a669-e6fd509bd056
identifier: oo:GB-COH-14812231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVA LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14812231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/654a1582-cdd7-58c3-a669-e6fd509bd056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654a1582-cdd7-58c3-a669-e6fd509bd056  

## Ownership & control

### Owners / controllers

- **Mr Moise Bogdan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ad2d76c-53cf-5996-a80a-1be49ccd00e8
- **Mr Bogdan Moise** (beneficial owner) — 100% — https://whiteintel.dev/entity/057b6d82-eef6-588e-af1e-d03a5b95c35c
- **Mr Bogdan Moise** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5e7470d-1e2d-486b-9bb7-39207e1ec734
- **Mr Moise Bogdan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21dacb66-f9bc-4653-b057-f29fa2e11307

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14812231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-18
- **Registered office:** 197 South Parkway, Leeds, LS14 6EY, England
- **SIC:** 46900, 47910, 49410, 53202

### Officers

- BOGDAN, Moise — director · Romanian · appointed 2023-05-31
- IANCU, Vasile — director · Romanian · appointed 2026-04-16
- BOGDAN, Moise — director · Romanian · appointed 2023-05-02 · resigned 2023-05-31
- MOISE, Bogdan — director · Romanian · appointed 2023-04-18 · resigned 2023-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Moise Bogdan — 75–100% shares · individual PSC · England — since 2023-04-18
- Mr Bogdan Moise — 75–100% shares · individual PSC · England — ceased 2023-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14812231
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14812231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVA LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/654a1582-cdd7-58c3-a669-e6fd509bd056 · Structured JSON: https://whiteintel.dev/api/public/dossier/654a1582-cdd7-58c3-a669-e6fd509bd056._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._