---
title: "LOGISTICSREX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a4475f-e6d5-48ea-9911-e6942a50e89a
json: https://whiteintel.dev/api/public/dossier/81a4475f-e6d5-48ea-9911-e6942a50e89a
identifier: gb-coh:16374264
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGISTICSREX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16374264`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81a4475f-e6d5-48ea-9911-e6942a50e89a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a4475f-e6d5-48ea-9911-e6942a50e89a  

## Ownership & control

### Owners / controllers

- **Mr Gabriel Suciu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87df62fe-ec9f-466c-8e77-6eadb4b79589

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

A **1-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:** `16374264`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-08
- **Registered office:** Unit 125 K 2 House Heathfield Way, Northampton, Warwickshire, NN5 7QP, United Kingdom
- **SIC:** 49410

### Officers

- SUCIU, Gabriel — director · Romanian · appointed 2025-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Suciu — 75–100% shares · individual PSC · United Kingdom — since 2025-04-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16374264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGISTICSREX LTD**. Human view: https://whiteintel.dev/entity/81a4475f-e6d5-48ea-9911-e6942a50e89a · Structured JSON: https://whiteintel.dev/api/public/dossier/81a4475f-e6d5-48ea-9911-e6942a50e89a._

_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"._