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LIVE · CORPUS
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NIKKO TRANS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-10-02
Legal form
ltd
Activity
49410
Registered office
16 Lynton Road South, Gravesend, DA11 7NF, England

NIKKO TRANS LTD is a ltd registered in GB, incorporated 2019-10-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ionut Marian Zahariabeneficial owner 100%→NIKKO TRANS LTD
  2. 1Mr Petrica Tudorel Zahariabeneficial owner 100%→NIKKO TRANS LTD
  3. 1Mr Ionut Marian Zahariabeneficial owner 87.5%→NIKKO TRANS LTD
  4. 1Mr Petrica Tudorel Zahariabeneficial owner 87.5%→NIKKO TRANS LTD

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.

6 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12239048
Status
active
Type
ltd
Incorporated
2019-10-02
Registered office
16 Lynton Road South, Gravesend, DA11 7NF, England
SIC
49410
Officers · 1 active
  • ZAHARIA, Ionut Marian
    director · Romanian · appt 2020-05-04
  • ZAHARIA, Petrica Tudorel(resigned)
    director · Romanian · appt 2019-10-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2021-10-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2023-06-01overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NIKKO TRANS LTD. Notes are community-contributed leads, not verified facts.

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