---
title: "ALICIA TRANSPORT LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6f9b36-8a87-5689-b68d-edd0836845cd
json: https://whiteintel.dev/api/public/dossier/dc6f9b36-8a87-5689-b68d-edd0836845cd
identifier: oo:GB-COH-14593651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALICIA TRANSPORT LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14593651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc6f9b36-8a87-5689-b68d-edd0836845cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6f9b36-8a87-5689-b68d-edd0836845cd  

## Ownership & control

### Owners / controllers

- **Ms Liana Crina Neculau** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a3f927f-3bfb-5eac-9f5a-7b9a991acec2
- **Mr Vasile Neculau** (beneficial owner) — 100% — https://whiteintel.dev/entity/de3fd77a-e60f-5b7f-ae87-b6b81d1e759e

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

1. **Ms Liana Crina Neculau** — beneficial owner 100% → *ALICIA TRANSPORT LOGISTICS LTD*
1. **Mr Vasile Neculau** — beneficial owner 100% → *ALICIA TRANSPORT LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14593651`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-16
- **Registered office:** Sadler Bridge Studios, Bold Lane, Derby, DE1 3NT, England
- **SIC:** 49410

### Officers

- NECULAU, Liana Crina — director · Romanian · appointed 2023-01-25
- NECULAU, Vasile — director · Romanian · appointed 2023-01-16 · resigned 2023-01-17

### Beneficial owners (Persons with Significant Control)

- Ms Liana Crina Neculau — 75–100% shares · individual PSC · England — since 2023-01-17
- Mr Vasile Neculau — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14593651
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14593651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALICIA TRANSPORT LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/dc6f9b36-8a87-5689-b68d-edd0836845cd · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6f9b36-8a87-5689-b68d-edd0836845cd._

_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"._