Who owns SURE TRANSPORT LTD?

In the current sources, SURE TRANSPORT LTD is connected to Mr Aurimas Vasiljevas, Mr Valdas Kriukas, Mr Valdas Kriukas, Mr Aurimas Vasiljevas, Mr Mihai-Daniel Stoica and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURE TRANSPORT LTD's risk level?

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

Where does SURE TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SURE TRANSPORT LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-02-02
Legal form: ltd
Activity: 49410
Registered office: 197 Marlborough Road, Dagenham, RM8 2EX, England

SURE TRANSPORT LTD is a ltd registered in GB, incorporated 2016-02-02 (active).

Ownership & control

Owners / controllers

SURE TRANSPORT LTD
- Mr Aurimas Vasiljevas· beneficial owner50%· via OpenOwnership
- Mr Valdas Kriukas· beneficial owner50%· via OpenOwnership
- Mr Valdas Kriukas· beneficial owner37.5%· via ch_psc
- Mr Aurimas Vasiljevas· beneficial owner37.5%· via ch_psc
- Mr Mihai-Daniel Stoica· beneficial owner87.5%· via ch_psc
- Mr Viorel Vasile Dimache· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Aurimas Vasiljevasbeneficial owner 50%→SURE TRANSPORT LTD
1Mr Valdas Kriukasbeneficial owner 50%→SURE TRANSPORT LTD
1Mr Valdas Kriukasbeneficial owner 37.5%→SURE TRANSPORT LTD
1Mr Aurimas Vasiljevasbeneficial owner 37.5%→SURE TRANSPORT LTD
1Mr Mihai-Daniel Stoicabeneficial owner 87.5%→SURE TRANSPORT LTD
1Mr Viorel Vasile Dimachebeneficial owner 87.5%→SURE TRANSPORT LTD

Activity timeline

30 Nov 2026Companies House
Accounts due
31 Jul 2025Companies House
Confirmation statement overdue
28 Feb 2025Companies House
Latest accounts made up
02 Feb 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 09983179
Status: active
Type: ltd
Incorporated: 2016-02-02
Registered office: 197 Marlborough Road, Dagenham, RM8 2EX, England
SIC: 49410

Officers · 1 active

DIMACHE, Viorel Vasile
director · Romanian · appt 2020-04-05
KRIUKAS, Valdas(resigned)
director · Lithuanian · appt 2020-05-12
STOICA, Mihai-Daniel(resigned)
director · Romanian · appt 2024-07-17
VASILJEVAS, Aurimas(resigned)
director · Lithuanian · appt 2016-02-02

Beneficial owners · PSC · 1 current

●
Mr Viorel Vasile Dimache
individual PSC · England · since 2020-04-05
75–100% shares
●
Mr Mihai-Daniel Stoica
individual PSC · England · ceased 2024-07-17
75–100% shares
●
Mr Aurimas Vasiljevas
individual PSC · England · ceased 2024-07-17
25–50% shares
●
Mr Valdas Kriukas
individual PSC · England · ceased 2024-07-17
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2025-07-31overdue

SURE TRANSPORT LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House