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LIVE · CORPUS
Dossier

B&G TRANSPORT (TEWKESBURY) LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
4
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-23
Legal form
ltd
Activity
49410
Registered office
8 Hibbert Road, Harrow, HA3 7JS, England

B&G TRANSPORT (TEWKESBURY) LTD is a ltd registered in GB, incorporated 2018-04-23 (active).

/03

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.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11323176
Status
active
Type
ltd
Incorporated
2018-04-23
Registered office
8 Hibbert Road, Harrow, HA3 7JS, England
SIC
49410
Officers · 1 active
  • MARANDUCA, Neculai
    director · Romanian · appt 2025-12-09
  • BOLOHAN, Diana- Alexandra(resigned)
    director · Romanian · appt 2025-11-04
  • BOZEV, Borislav Stoychev(resigned)
    director · British · appt 2018-04-23
  • PASKALEV, Georgi Atanasov(resigned)
    director · Bulgarian · appt 2018-04-23
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B&G TRANSPORT (TEWKESBURY) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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