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TIBI M TRANS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tibi-Nicolae Marginebeneficial owner 100%→TIBI M TRANS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 16054546
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-11-01
- Registered office
- 229a Hertford Road, Enfield, EN3 5JH, England
- SIC
- 49410
Officers · 1 active
- MARGINE, Tibi-Nicolaedirector · Romanian · appt 2024-11-01
Beneficial owners · PSC · 1 current
- ●Mr Tibi-Nicolae Margine75–100% sharesindividual PSC · England · since 2024-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.