Who owns BEST HAULAGE LTD?

In the current sources, BEST HAULAGE LTD is connected to Ms Monika Malgorzata Hajduk, Mr Przemyslaw Hajduk, Mr Dominik Cyngier, Ms Monika Malgorzata Hajduk, Mr Dominik Cyngier and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST HAULAGE LTD's risk level?

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

Where does BEST HAULAGE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BEST HAULAGE LTD

Name: BEST HAULAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEST HAULAGE LTD, Company, GB

Low

Company·GB

OOGB-COH-10001936

JSON / MCP View network

Status: active
Incorporated: 2016-02-12
Legal form: ltd
Activity: 49410
Registered office: 3 Snowden Hill, Northfleet, DA11 9AE, England

BEST HAULAGE LTD is a ltd registered in GB, incorporated 2016-02-12 (active).

Ownership & control

Owners / controllers

BEST HAULAGE LTD
- Ms Monika Malgorzata Hajduk· beneficial owner50%· via OpenOwnership
- Mr Przemyslaw Hajduk· beneficial owner50%· via OpenOwnership
- Mr Dominik Cyngier· beneficial owner50%· via OpenOwnership
- Ms Monika Malgorzata Hajduk· beneficial owner37.5%· via ch_psc
- Mr Dominik Cyngier· beneficial owner37.5%· via ch_psc
- Mr Przemyslaw Hajduk· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Monika Malgorzata Hajdukbeneficial owner 50%→BEST HAULAGE LTD
1Mr Przemyslaw Hajdukbeneficial owner 50%→BEST HAULAGE LTD
1Mr Dominik Cyngierbeneficial owner 50%→BEST HAULAGE LTD
1Ms Monika Malgorzata Hajdukbeneficial owner 37.5%→BEST HAULAGE LTD
1Mr Dominik Cyngierbeneficial owner 37.5%→BEST HAULAGE LTD
1Mr Przemyslaw Hajdukbeneficial owner 37.5%→BEST HAULAGE LTD

Company profile· live · Companies House

Company no.: 10001936
Status: active
Type: ltd
Incorporated: 2016-02-12
Registered office: 3 Snowden Hill, Northfleet, DA11 9AE, England
SIC: 49410

Officers · 1 active

HAJDUK, Przemyslaw
director · Polish · appt 2016-02-12
CYNGIER, Dominik(resigned)
director · Polish · appt 2016-02-12
HAJDUK, Monika Malgorzata(resigned)
director · Polish · appt 2022-03-31

Beneficial owners · PSC · 1 current

●
Mr Przemyslaw Hajduk
individual PSC · England · since 2017-02-11
25–50% shares
●
Ms Monika Malgorzata Hajduk
individual PSC · England · ceased 2023-09-18
25–50% shares
●
Mr Dominik Cyngier
individual PSC · England · ceased 2023-12-07
25–50% shares

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

BEST HAULAGE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House