---
title: "NEC LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccabce18-4225-5f8f-acaa-af2e3ddec710
json: https://whiteintel.dev/api/public/dossier/ccabce18-4225-5f8f-acaa-af2e3ddec710
identifier: oo:GB-COH-15242230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEC LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15242230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccabce18-4225-5f8f-acaa-af2e3ddec710  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccabce18-4225-5f8f-acaa-af2e3ddec710  

## Ownership & control

### Owners / controllers

- **Ms Liana Crina Neculau** (beneficial owner) — 100% — https://whiteintel.dev/entity/b926e735-10ca-50de-8fae-c6149c3af59c
- **Mr Ovidiu Ion** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a7858ce-2aa8-5187-9199-db4c538d8279
- **Mr Ovidiu Ion** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/228f57ac-1cab-4ced-a2e6-12b4efcad4ad

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ION, Ovidiu — director · Romanian · appointed 2024-09-02
- NECULAU, Liana Crina — director · Romanian · appointed 2023-10-27 · resigned 2024-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Ovidiu Ion — 75–100% shares · individual PSC · United Kingdom — since 2024-09-02
- Ms Liana Crina Neculau — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15242230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15242230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEC LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/ccabce18-4225-5f8f-acaa-af2e3ddec710 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccabce18-4225-5f8f-acaa-af2e3ddec710._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._