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Companies House/Hemel Hempstead/Company profile

BEST TRANS & RAPTOR LTD

Active
08299199·incorporated 2012-11-19

BEST TRANS & RAPTOR LTD is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08299199; OpenRegistry canonical ID GB-08299199-best-trans-raptor-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-19
Registered Address
36 JELLICOE HOUSE, BANK COURT, HEMEL HEMPSTEAD, HP1 1DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BEST TRANS & RAPTOR LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

BEST TRANS & RAPTOR LTD has 1 person with significant control on file:

  • Mr Daniel Ianos born 1976 resident in United Kingdom, Romanian national. Notified 2016-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Alexandru Ianos born 1990 resident in England, Romanian national. Notified 2022-11-04. Ceased 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Ianos born 1962 resident in England, Romanian national. Notified 2022-11-01. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dan Sfranciog born 1963 resident in England, Romanian national. Notified 2022-11-01. Ceased 2023-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dan Sfranciog born 1963 resident in United Kingdom, Romanian national. Notified 2016-11-19. Ceased 2020-10-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08299199.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.