Who owns BGH TRANS LTD?

In the current sources, BGH TRANS LTD is connected to Mr Gheorghe Blideran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGH TRANS LTD's risk level?

WhiteIntel flags BGH TRANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BGH TRANS LTD appear across sources?

BGH TRANS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BGH TRANS LTD

Name: BGH TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BGH TRANS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-03-16
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 47 GLENEAGLES DRIVE, DONCASTER, SOUTH YORKSHIRE, DN4 6UN

BGH TRANS LTD is a Private Limited Company registered in GB, incorporated 2023-03-16 (active).

Ownership & control

Owners / controllers

BGH TRANS LTD
- Mr Gheorghe Blideran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gheorghe Blideranbeneficial owner 87.5%→BGH TRANS LTD

Company profile· Companies House register

Company no.: 14735879
Status: Active
Type: Private Limited Company
Incorporated: 2023-03-16
Registered office: 47 GLENEAGLES DRIVE, DONCASTER, SOUTH YORKSHIRE, DN4 6UN
SIC: 49410 - Freight transport by road

/ Community notesFREE

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

Loading notes…

BGH TRANS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register