Who owns NEC LOGISTICS LIMITED?

In the current sources, NEC LOGISTICS LIMITED is connected to Ms Liana Crina Neculau, Mr Ovidiu Ion, Mr Ovidiu Ion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEC LOGISTICS LIMITED's risk level?

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

Where does NEC LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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NEC LOGISTICS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-10-27
Legal form: ltd
Activity: 47910, 62012, 62020, 70229
Registered office: 49b Butts Green Road, Hornchurch, Essex, RM11 2JS, United Kingdom

NEC LOGISTICS LIMITED is a ltd registered in GB, incorporated 2023-10-27 (active).

Ownership & control

Owners / controllers

NEC LOGISTICS LIMITED
- Ms Liana Crina Neculau· beneficial owner100%· via OpenOwnership
- Mr Ovidiu Ion· beneficial owner100%· via OpenOwnership
- Mr Ovidiu Ion· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Liana Crina Neculaubeneficial owner 100%→NEC LOGISTICS LIMITED
1Mr Ovidiu Ionbeneficial owner 100%→NEC LOGISTICS LIMITED
1Mr Ovidiu Ionbeneficial owner 87.5%→NEC LOGISTICS LIMITED

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.

Activity timeline

31 Jul 2026Companies House
Accounts due
19 Feb 2026Companies House
Confirmation statement overdue
31 Oct 2024Companies House
Latest accounts made up
27 Oct 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15242230
Status: active
Type: ltd
Incorporated: 2023-10-27
Registered office: 49b Butts Green Road, Hornchurch, Essex, RM11 2JS, United Kingdom
SIC: 47910, 62012, 62020, 70229

Officers · 1 active

ION, Ovidiu
director · Romanian · appt 2024-09-02
NECULAU, Liana Crina(resigned)
director · Romanian · appt 2023-10-27

Beneficial owners · PSC · 1 current

●
Mr Ovidiu Ion
individual PSC · United Kingdom · since 2024-09-02
75–100% shares
●
Ms Liana Crina Neculau
individual PSC · United Kingdom · ceased 2024-09-01
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: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-02-19overdue