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LIVE · CORPUS
Dossier

BMI TRANSPORT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-01-22
Legal form
ltd
Activity
49410, 82990
Registered office
47 Brereton Road, Willenhall, WV12 5LA, United Kingdom

BMI TRANSPORT LTD is a ltd registered in GB, incorporated 2019-01-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11781862
Status
active
Type
ltd
Incorporated
2019-01-22
Registered office
47 Brereton Road, Willenhall, WV12 5LA, United Kingdom
SIC
49410, 82990
Officers · 1 active
  • IONASCU, Mihai-Claudiu
    director · Romanian · appt 2019-01-22
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Profit / (loss)£2,119
Net assets-£7,299
Cash£75
Shareholder funds-£7,300
Employees2
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BMI TRANSPORT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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