Who owns SG LOGISTICS & COURIER SERVICES LTD?

In the current sources, SG LOGISTICS & COURIER SERVICES LTD is connected to Miss Sophie Griffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SG LOGISTICS & COURIER SERVICES LTD's risk level?

WhiteIntel flags SG LOGISTICS & COURIER SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SG LOGISTICS & COURIER SERVICES LTD appear across sources?

SG LOGISTICS & COURIER SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SG LOGISTICS & COURIER SERVICES LTD

Name: SG LOGISTICS & COURIER SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SG LOGISTICS & COURIER SERVICES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2026 · Active

/01

Registry identity

Status: active
Incorporated: 2026-04-03
Legal form: ltd
Activity: 53201
Registered office: Office 18316 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

/02

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

SG LOGISTICS & COURIER SERVICES LTD
- Miss Sophie Griffin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SG LOGISTICS & COURIER SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SG LOGISTICS & COURIER SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

03 Jan 2028Companies House
Accounts due
16 Apr 2027Companies House
Confirmation statement due
03 Apr 2026Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 17136513
Status: active
Type: ltd
Incorporated: 2026-04-03
Registered office: Office 18316 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
SIC: 53201

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-01-03
Confirmation stmt due: 2027-04-16

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRIFFIN, Sophie
- director · British · appointed 2026-04-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-04-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SG LOGISTICS & COURIER SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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