SearchLIVE · CORPUS
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CN LOGISTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Suvajee Sunleebeneficial owner 50%→CN LOGISTICS LIMITED
- 1Mr Callum Paul Alexander Furnivalbeneficial owner 50%→CN LOGISTICS LIMITED
- 1Mrs Suvajee Sunleebeneficial owner 37.5%→CN LOGISTICS LIMITED
- 1Mr Callum Paul Alexander Furnivalbeneficial owner 37.5%→CN LOGISTICS LIMITED
Company profile· live · Companies House
- Company no.
- 13336519
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-15
- Registered office
- Deansfield House, 98 Lancaster Road, Newcastle, ST5 1DS, England
- SIC
- 50200, 51210, 96090
Officers · 2 active
- FURNIVAL, Callum Paul Alexanderdirector · British · appt 2021-04-15
- SUNLEE, Suvajeedirector · Thai · appt 2021-04-15
Beneficial owners · PSC · 2 current
- ●Mrs Suvajee Sunlee25–50% sharesindividual PSC · England · since 2021-04-15
- ●Mr Callum Paul Alexander Furnival25–50% sharesindividual PSC · England · since 2021-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.