Who owns A & B LOGISTICS LTD?

In the current sources, A & B LOGISTICS LTD is connected to Mr Louisa Groenewald, Mr Eloff Wessel Groenewald, Mr Eloff Wessel Groenewald, Mr Louisa Groenewald, Mr Eloff Wessel Groenewald and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A & B LOGISTICS LTD's risk level?

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

Where does A & B LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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A & B LOGISTICS LTD

Name: A & B LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & B LOGISTICS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2018-10-01
Legal form: ltd
Activity: 49410, 52290
Registered office: C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

A & B LOGISTICS LTD is a ltd registered in GB, incorporated 2018-10-01 (liquidation).

Ownership & control

Owners / controllers

A & B LOGISTICS LTD
- Mr Louisa Groenewald· beneficial owner100%· via OpenOwnership
- Mr Eloff Wessel Groenewald· beneficial owner100%· via OpenOwnership
- Mr Eloff Wessel Groenewald· beneficial owner50%· via OpenOwnership
- Mr Louisa Groenewald· beneficial owner87.5%· via ch_psc
- Mr Eloff Wessel Groenewald· beneficial owner37.5%· via ch_psc
- Mr Eloff Wessel Groenewald· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Louisa Groenewaldbeneficial owner 100%→A & B LOGISTICS LTD
1Mr Eloff Wessel Groenewaldbeneficial owner 100%→A & B LOGISTICS LTD
1Mr Eloff Wessel Groenewaldbeneficial owner 50%→A & B LOGISTICS LTD
1Mr Louisa Groenewaldbeneficial owner 87.5%→A & B LOGISTICS LTD
1Mr Eloff Wessel Groenewaldbeneficial owner 37.5%→A & B LOGISTICS LTD
1Mr Eloff Wessel Groenewaldbeneficial owner 87.5%→A & B LOGISTICS LTD

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 11596920
Status: liquidation
Type: ltd
Incorporated: 2018-10-01
Registered office: C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
SIC: 49410, 52290

Officers · 1 active

GROENEWALD, Eloff Wessel
director · British · appt 2021-06-05
BARTON, Peter Alan(resigned)
director · British · appt 2018-11-26
CARR, Richard Gordon(resigned)
director · British · appt 2021-04-26
GROENEWALD, Eloff Wessel(resigned)
director · British · appt 2018-11-15
GROENEWALD, Louisa(resigned)
director · British · appt 2018-10-01
ARGOSY LIONHEART LTD(resigned)
corporate director · appt 2021-03-31

Beneficial owners · PSC · 1 current

●
Mr Eloff Wessel Groenewald
individual PSC · Scotland · since 2021-06-05
75–100% shares
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Mr Eloff Wessel Groenewald
individual PSC · United Kingdom · ceased 2020-10-17
25–50% shares
●
Mr Louisa Groenewald
individual PSC · United Kingdom · ceased 2021-04-25
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A & B LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

A & B LOGISTICS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House