- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MTR GROUP DISPATCH LTD
MTR GROUP DISPATCH LTD — active UK company, incorporated 2020 (oo:GB-COH-12654530). UBO chain traced 10 hops, 10 owners, 5 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-08
- Legal form
- ltd
- Activity
- 49410, 53100, 53201, 53202
- Registered office
- 25 Claude Road, Liverpool, L6 0BT, England
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.
- MTR GROUP DISPATCH LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MTR GROUP DISPATCH LTD, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12654530
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-08
- Registered office
- 25 Claude Road, Liverpool, L6 0BT, England
- SIC
- 49410, 53100, 53201, 53202
People & control
4 parties · 1 currentEvery 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.
- MOLDOVAN, Marian
- director · Romanian · appointed 2022-04-09 · Companies House
- individual PSC · 75–100% shares · England · since 2022-04-09 · CH · PSC register
- MITROI, Bogdan-Florin
- director · Romanian · appointed 2020-09-27 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-01 · CH · PSC register
- MITROI, Valentin-Cristian
- director · Romanian · appointed 2021-11-10 · resigned · Companies House
- director · Romanian · appointed 2020-06-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-04-09 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-10 · CH · PSC register
- TALE, Ionela
- secretary · appointed 2020-06-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-10-01 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MTR GROUP DISPATCH LTD?
- What is MTR GROUP DISPATCH LTD's risk level?
- Where does MTR GROUP DISPATCH LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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