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LIVE · CORPUS
Dossier

BERCHIU TRADE AND TRANSPORT LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-09-13
Legal form
ltd
Activity
49410
Registered office
8 Lansbury Grove, Stoke-On-Trent, ST3 6JW, England

BERCHIU TRADE AND TRANSPORT LTD is a ltd registered in GB, incorporated 2016-09-13 (active).

/03

Ownership & control

Owners / controllers
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.

/04

Company profile

live · Companies House
Company no.
10373873
Status
active
Type
ltd
Incorporated
2016-09-13
Registered office
8 Lansbury Grove, Stoke-On-Trent, ST3 6JW, England
SIC
49410
Officers · 1 active
  • BERCHIU, Vasile
    director · Romanian · appt 2016-09-13
Beneficial owners · PSC · 1 current
  • Mr Vasile Berchiu
    individual PSC · England · since 2016-09-13
    significant influence or control as trust

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 BERCHIU TRADE AND TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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