Who owns IULIAN514 TRANSPORT LTD?

In the current sources, IULIAN514 TRANSPORT LTD is connected to Mr Ionut Iulian Luca, Mr Ionut Iulian Luca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IULIAN514 TRANSPORT LTD's risk level?

WhiteIntel flags IULIAN514 TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IULIAN514 TRANSPORT LTD appear across sources?

IULIAN514 TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IULIAN514 TRANSPORT LTD

Name: IULIAN514 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, IULIAN514 TRANSPORT LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-21
Legal form: ltd
Activity: 49410
Registered office: 32 Crawley Green Road, Luton, LU2 0QX, England

Low

Risk

IULIAN514 TRANSPORT LTD is a ltd registered in GB, incorporated 2023-10-21 (dissolved).

/03Ownership & control

Owners / controllers

IULIAN514 TRANSPORT LTD
- Mr Ionut Iulian Luca· beneficial owner100%· via OpenOwnership
- Mr Ionut Iulian Luca· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15226562
Status: dissolved
Type: ltd
Incorporated: 2023-10-21
Registered office: 32 Crawley Green Road, Luton, LU2 0QX, England
SIC: 49410

Officers · 1 active

LUCA, Ionut Iulian
director · Romanian · appt 2023-10-21

Beneficial owners · PSC · 1 current

●
Mr Ionut Iulian Luca
individual PSC · England · since 2023-10-21
75–100% 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 IULIAN514 TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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