LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-07
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 21 Gerard Avenue, Coventry, CV4 8FZ, England
Low
Risk
MAFUWER LOGISTICS LTD is a ltd registered in GB, incorporated 2014-07-07 (active).
/03
Ownership & control
Owners / controllers
- MAFUWER LOGISTICS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09118973
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-07
- Registered office
- 21 Gerard Avenue, Coventry, CV4 8FZ, England
- SIC
- 49410
Officers · 1 active
- OMAR, Harun Osmandirector · British · appt 2014-07-07
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2020-07-31
- Accounts due
- 2022-04-30overdue
- Confirmation stmt due
- 2022-07-19overdue