Who owns EXPRESS FREIGHT LOGISTICS LTD?

In the current sources, EXPRESS FREIGHT LOGISTICS LTD is connected to Mr Nikolay Atanasov Nedyalkov, Mr Mario Ruptsov, Mr Nikolay Atanasov Nedyalkov, Mr Mario Ruptsov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPRESS FREIGHT LOGISTICS LTD's risk level?

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

Where does EXPRESS FREIGHT LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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EXPRESS FREIGHT LOGISTICS LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-01-28
Legal form: ltd
Activity: 49410
Registered office: Unit 7 Gloucester Road, Cheltenham, GL51 8NJ, England

EXPRESS FREIGHT LOGISTICS LTD is a ltd registered in GB, incorporated 2020-01-28 (active).

Ownership & control

Owners / controllers

EXPRESS FREIGHT LOGISTICS LTD
- Mr Nikolay Atanasov Nedyalkov· beneficial owner50%· via OpenOwnership
- Mr Mario Ruptsov· beneficial owner50%· via OpenOwnership
- Mr Nikolay Atanasov Nedyalkov· beneficial owner37.5%· via ch_psc
- Mr Mario Ruptsov· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12430622
Status: active
Type: ltd
Incorporated: 2020-01-28
Registered office: Unit 7 Gloucester Road, Cheltenham, GL51 8NJ, England
SIC: 49410

Officers · 1 active

RUPTSOV, Mario Silviev
director · Bulgarian · appt 2020-01-28
NEDYALKOV, Nikolay Atanasov(resigned)
director · Bulgarian · appt 2020-01-28

Beneficial owners · PSC · 1 current

●
Mr Mario Ruptsov
individual PSC · United Kingdom · since 2020-01-28
75–100% shares
●
Mr Nikolay Atanasov Nedyalkov
individual PSC · United Kingdom · ceased 2022-09-29
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EXPRESS FREIGHT LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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EXPRESS FREIGHT LOGISTICS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House