Who owns IONITA EXPRES LIMITED?

In the current sources, IONITA EXPRES LIMITED is connected to Mr Bogdan Constantin Ionita, Mr Ionita Bogdan Constantin, Mrs Corina Ileana Ionita, Mr Bogdan Constantin Ionita, Mr Ionita Bogdan Constantin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IONITA EXPRES LIMITED's risk level?

WhiteIntel flags IONITA EXPRES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IONITA EXPRES LIMITED appear across sources?

IONITA EXPRES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IONITA EXPRES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-11-27
Legal form: ltd
Activity: 96090
Registered office: 11 Treharne Road, Morriston, Swansea, SA6 7AA, Wales

IONITA EXPRES LIMITED is a ltd registered in GB, incorporated 2019-11-27 (active).

Ownership & control

Owners / controllers

IONITA EXPRES LIMITED
- Mr Bogdan Constantin Ionita· beneficial owner100%· via OpenOwnership
- Mr Ionita Bogdan Constantin· beneficial owner· via OpenOwnership
- Mrs Corina Ileana Ionita· beneficial owner50%· via OpenOwnership
- Mr Bogdan Constantin Ionita· beneficial owner87.5%· via ch_psc
- Mr Ionita Bogdan Constantin· beneficial owner· via ch_psc
- Mrs Corina Ileana Ionita· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Bogdan Constantin Ionitabeneficial owner 100%→IONITA EXPRES LIMITED
1Mr Ionita Bogdan Constantinbeneficial owner→IONITA EXPRES LIMITED
1Mrs Corina Ileana Ionitabeneficial owner 50%→IONITA EXPRES LIMITED
1Mr Bogdan Constantin Ionitabeneficial owner 87.5%→IONITA EXPRES LIMITED
1Mr Ionita Bogdan Constantinbeneficial owner→IONITA EXPRES LIMITED
1Mrs Corina Ileana Ionitabeneficial owner 37.5%→IONITA EXPRES LIMITED

Activity timeline

31 Aug 2023Companies House
Accounts overdue
05 Mar 2023Companies House
Confirmation statement overdue
30 Nov 2021Companies House
Latest accounts made up
27 Nov 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12337137
Status: active
Type: ltd
Incorporated: 2019-11-27
Registered office: 11 Treharne Road, Morriston, Swansea, SA6 7AA, Wales
SIC: 96090

Officers · 1 active

IONITA, Bogdan Constantin
director · Romanian · appt 2019-11-27
BIVOLARU, Ovidiu Nicolae(resigned)
director · Romanian · appt 2020-10-09
IONITA, Corina Ileana(resigned)
director · Romanian · appt 2020-11-01
NEAGU, Mihai Paul(resigned)
director · Romanian · appt 2020-09-15

Beneficial owners · PSC · 1 current

●
Mr Bogdan Constantin Ionita
individual PSC · Wales · since 2019-11-27
75–100% shares
●
Mrs Corina Ileana Ionita
individual PSC · England · ceased 2020-09-15
25–50% shares
●
Mr Ionita Bogdan Constantin
individual PSC · Wales · ceased 2020-01-15
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-11-30
Accounts due: 2023-08-31overdue
Confirmation stmt due: 2023-03-05overdue

IONITA EXPRES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House