Who owns LEAFLINE LOGISTICS LIMITED?

In the current sources, LEAFLINE LOGISTICS LIMITED is connected to Mr Muhammad Sarfraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEAFLINE LOGISTICS LIMITED's risk level?

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

Where does LEAFLINE LOGISTICS LIMITED appear across sources?

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

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evidence coverage

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LEAFLINE LOGISTICS LIMITED

Name: LEAFLINE LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAFLINE LOGISTICS LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

/01

Registry identity

Status: Active
Incorporated: 2025-06-27
Legal form: Private Limited Company
Activity: 53201 - Licensed carriers
Registered office: 26 BRAINTON AVENUE, FELTHAM, TW14 0AY

/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

LEAFLINE LOGISTICS LIMITED
- Mr Muhammad Sarfraz· 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 LEAFLINE LOGISTICS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEAFLINE LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

27 Mar 2027Companies House
Accounts due
10 Jul 2026Companies House
Confirmation statement overdue
27 Jun 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16547707
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-27
Registered office: 26 BRAINTON AVENUE, FELTHAM, TW14 0AY
SIC: 53201 - Licensed carriers

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-03-27
Confirmation stmt due: 2026-07-10overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEAFLINE LOGISTICS LIMITED. 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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