Who owns LOGI-PLAN LIMITED?

In the current sources, LOGI-PLAN LIMITED is connected to Mrs Sibel Sukriye Morris, Mr David Robert Morris, Mrs Sibel Sukriye Morris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGI-PLAN LIMITED's risk level?

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

Where does LOGI-PLAN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LOGI-PLAN LIMITED

Name: LOGI-PLAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGI-PLAN LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2022-01-05
Legal form: ltd
Activity: 43999
Registered office: 10 Wolfenden Green, Rossendale, BB4 9DA, England

LOGI-PLAN LIMITED is a ltd registered in GB, incorporated 2022-01-05 (dissolved).

Ownership & control

Owners / controllers

LOGI-PLAN LIMITED
- Mrs Sibel Sukriye Morris· beneficial owner50%· via OpenOwnership
- Mr David Robert Morris· beneficial owner37.5%· via ch_psc
- Mrs Sibel Sukriye Morris· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sibel Sukriye Morrisbeneficial owner 50%→LOGI-PLAN LIMITED
1Mr David Robert Morrisbeneficial owner 37.5%→LOGI-PLAN LIMITED
1Mrs Sibel Sukriye Morrisbeneficial owner 37.5%→LOGI-PLAN LIMITED

Company profile· live · Companies House

Company no.: 13829373
Status: dissolved
Type: ltd
Incorporated: 2022-01-05
Registered office: 10 Wolfenden Green, Rossendale, BB4 9DA, England
SIC: 43999

Officers · 1 active

MORRIS, David Robert
director · British · appt 2022-01-05

Beneficial owners · PSC · 2 current

●
Mrs Sibel Sukriye Morris
individual PSC · England · since 2022-06-16
25–50% shares
●
Mr David Robert Morris
individual PSC · England · since 2022-01-05
25–50% 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 LOGI-PLAN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

LOGI-PLAN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House