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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAJESCO TRANSPORT LTD

MAJESCO TRANSPORT LTD — active UK company, incorporated 2019 (oo:GB-COH-11850382). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-11850382Inc. 27 Feb 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-02-27
Legal form
ltd
Activity
49410
Registered office
Flat 4 Rose Court, 67 St. Georges Road, Hastings, East Sussex, TN34 3NH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11850382
Status
active
Type
ltd
Incorporated
2019-02-27
Registered office
Flat 4 Rose Court, 67 St. Georges Road, Hastings, East Sussex, TN34 3NH
SIC
49410
/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • IONESCU, Serban
    • director · Romanian · appointed 2019-02-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2019-02-27 · CH · PSC register
  • MAENSCHI, Dan Bogdan
    • director · Romanian · appointed 2020-02-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2019-02-27 · CH · PSC register
    • director · Romanian · appointed 2019-02-27 · resigned · Companies House
  • MAENSCHI, Laurentiu Lucian
    • director · Romanian · appointed 2020-02-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2019-02-27 · CH · PSC register
    • director · Romanian · appointed 2019-02-27 · resigned · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAJESCO TRANSPORT LTD?
In the current sources, MAJESCO TRANSPORT LTD is connected to Mr Laurentiu Lucian Maenschi, Mr Dan Bogdan Maenschi, Mr Serban Ionescu, Mr Laurentiu Lucian Maenschi, Mr Dan Bogdan Maenschi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAJESCO TRANSPORT LTD's risk level?
WhiteIntel flags MAJESCO TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAJESCO TRANSPORT LTD appear across sources?
MAJESCO TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAJESCO TRANSPORT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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