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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

XDRIVE LOGISTICS LTD

XDRIVE LOGISTICS LTD — active UK company, incorporated 2021 (oo:GB-COH-13171804). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-13171804Inc. 01 Feb 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2021-02-01
Legal form
ltd
Activity
47910, 49410, 63120
Registered office
101 Cornelian Street, Blackburn, BB1 9QL, England
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XDRIVE LOGISTICS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of XDRIVE LOGISTICS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on XDRIVE LOGISTICS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13171804
Status
active
Type
ltd
Incorporated
2021-02-01
Registered office
101 Cornelian Street, Blackburn, BB1 9QL, England
SIC
47910, 49410, 63120
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PREDA, Ion Daniel
    • director · Romanian · appointed 2021-02-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-02-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XDRIVE LOGISTICS LTD?
In the current sources, XDRIVE LOGISTICS LTD is connected to Mr Ion Daniel Preda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XDRIVE LOGISTICS LTD's risk level?
WhiteIntel flags XDRIVE LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XDRIVE LOGISTICS LTD appear across sources?
XDRIVE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XDRIVE LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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