Who owns MBA&V TRANSPORT LTD?

In the current sources, MBA&V TRANSPORT LTD is connected to Mr Alexandru Bogdan Mocan, Mr Alexandru Bogdan Mocan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBA&V TRANSPORT LTD's risk level?

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

Where does MBA&V TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MBA&V TRANSPORT LTD

Name: MBA&V 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, MBA&V TRANSPORT LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-03-15
Legal form: ltd
Activity: 45200
Registered office: 9 Linnet Way, Purfleet-On-Thames, RM19 1TE, England

Low

Risk

MBA&V TRANSPORT LTD is a ltd registered in GB, incorporated 2024-03-15 (active).

/04Ownership & control

Owners / controllers

MBA&V TRANSPORT LTD
- Mr Alexandru Bogdan Mocan· beneficial owner100%· via OpenOwnership
- Mr Alexandru Bogdan Mocan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Dec 2027Companies House
Accounts due
28 Mar 2027Companies House
Confirmation statement due
31 Mar 2026Companies House
Latest accounts made up
15 Mar 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15564369
Status: active
Type: ltd
Incorporated: 2024-03-15
Registered office: 9 Linnet Way, Purfleet-On-Thames, RM19 1TE, England
SIC: 45200

Officers · 1 active

MOCAN, Alexandru Bogdan
director · Romanian · appt 2024-03-15

Beneficial owners · PSC · 1 current

●
Mr Alexandru Bogdan Mocan
individual PSC · England · since 2024-03-15
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2027-03-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MBA&V TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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