SearchLIVE · CORPUS
/ Dossier
■
TURBO LOGISTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Alsammaraibeneficial owner 100%→TURBO LOGISTICS LIMITED
Company profile· live · Companies House
- Company no.
- 12802336
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-10
- Registered office
- 28 Nettlecombe Close, Sutton, SM2 6TR, England
- SIC
- 53201
Officers · 1 active
- KAMELI, Ashkandirector · Iranian · appt 2024-11-21
- ALSAMMARAI, Mohammed(resigned)director · British · appt 2020-08-10
Beneficial owners · PSC · 1 current
- ●Mr Ashkan Kameli75–100% sharesindividual PSC · England · since 2024-11-21
- ●Mr Mohammed Alsammarai75–100% sharesindividual PSC · England · ceased 2024-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.