Who owns SEMA CARGO LIMITED?

In the current sources, SEMA CARGO LIMITED is connected to Mr Sergiu-Marian Ciachir, Mr Sergiu-Marian Ciachir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEMA CARGO LIMITED's risk level?

WhiteIntel flags SEMA CARGO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEMA CARGO LIMITED appear across sources?

SEMA CARGO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SEMA CARGO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-05-23
Legal form: ltd
Activity: 49410
Registered office: 16 Lynton Road South, Gravesend, DA11 7NF, United Kingdom

SEMA CARGO LIMITED is a ltd registered in GB, incorporated 2018-05-23 (active).

Ownership & control

Owners / controllers

SEMA CARGO LIMITED
- Mr Sergiu-Marian Ciachir· beneficial owner100%· via OpenOwnership
- Mr Sergiu-Marian Ciachir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sergiu-Marian Ciachirbeneficial owner 100%→SEMA CARGO LIMITED
1Mr Sergiu-Marian Ciachirbeneficial owner 87.5%→SEMA CARGO LIMITED

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.

Activity timeline

30 Jun 2022Companies House
Accounts overdue
05 Jun 2022Companies House
Confirmation statement overdue
30 Jun 2020Companies House
Latest accounts made up
23 May 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11378506
Status: active
Type: ltd
Incorporated: 2018-05-23
Registered office: 16 Lynton Road South, Gravesend, DA11 7NF, United Kingdom
SIC: 49410

Officers · 1 active

CIACHIR, Sergiu-Marian
director · Romanian · appt 2018-05-23

Beneficial owners · PSC · 1 current

●
Mr Sergiu-Marian Ciachir
individual PSC · United Kingdom · since 2018-05-23
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-06-30
Accounts due: 2022-06-30overdue
Confirmation stmt due: 2022-06-05overdue