Who owns MVC TRANS LTD?

In the current sources, MVC TRANS LTD is connected to Mr Victor Marcu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MVC TRANS LTD's risk level?

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

Where does MVC TRANS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MVC TRANS LTD

Name: MVC TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MVC TRANS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-10-08
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 39 BLENHEIM ROAD, LONDON, E6 3EG

Low

Risk

MVC TRANS LTD is a Private Limited Company registered in GB, incorporated 2025-10-08 (active).

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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

MVC TRANS LTD
- Mr Victor Marcu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

08 Jul 2027Companies House
Accounts due
21 Oct 2026Companies House
Confirmation statement due
08 Oct 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16772199
Status: Active
Type: Private Limited Company
Incorporated: 2025-10-08
Registered office: 39 BLENHEIM ROAD, LONDON, E6 3EG
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-07-08
Confirmation stmt due: 2026-10-21

Community intel

Crowd leads · unverified

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

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