Who owns LIT-POL LOGISTICS LTD?

In the current sources, LIT-POL LOGISTICS LTD is connected to Mr Oskar Gmerek, Mr Andrej Makarevic, Mr Zigfrid Utko, Mr Zigfrid Utko, Mr Oskar Gmerek and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIT-POL LOGISTICS LTD's risk level?

WhiteIntel flags LIT-POL LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIT-POL LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LIT-POL LOGISTICS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Subsidiaries: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-02-25
Legal form: ltd
Activity: 53202
Registered office: 12 Strone Court, Wallace Avenue, Worthing 12 Strone Court, Wallace Avenue, Worthing, BN11 5RD, United Kingdom

Low

Risk

LIT-POL LOGISTICS LTD is a ltd registered in GB, incorporated 2021-02-25 (dissolved).

/03Ownership & control

Owners / controllers

LIT-POL LOGISTICS LTD
- Mr Oskar Gmerek· beneficial owner50%· via OpenOwnership
- Mr Andrej Makarevic· beneficial owner50%· via OpenOwnership
- Mr Zigfrid Utko· beneficial owner50%· via OpenOwnership
- Mr Zigfrid Utko· beneficial owner37.5%· via ch_psc
- Mr Oskar Gmerek· beneficial owner37.5%· via ch_psc
- Mr Andrej Makarevic· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LIT-POL LOGISTICS LTD
- AZO SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- Z.O.A COURIERS LTD· beneficial owner100%· via OpenOwnership
- G.U.M COURIERS LTD· beneficial owner100%· via OpenOwnership
- Z.O.A COURIERS LTD· beneficial owner87.5%· via ch_psc
- G.U.M COURIERS LTD· beneficial owner87.5%· via ch_psc
- AZO SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13227177
Status: dissolved
Type: ltd
Incorporated: 2021-02-25
Registered office: 12 Strone Court, Wallace Avenue, Worthing 12 Strone Court, Wallace Avenue, Worthing, BN11 5RD, United Kingdom
SIC: 53202

Officers · 1 active

MAKAREVIC, Andrej
director · Lithuanian · appt 2021-02-25
DOWGIALO, Mateusz(resigned)
director · Polish · appt 2021-08-14
GMEREK, Oskar(resigned)
director · Polish · appt 2021-02-25
STANKE, Adrian(resigned)
director · Polish · appt 2021-08-14
UTKO, Zigfrid(resigned)
director · Lithuanian · appt 2021-03-22

Beneficial owners · PSC · 1 current

●
Mr Andrej Makarevic
individual PSC · United Kingdom · since 2021-02-25
25–50% shares
●
Mr Zigfrid Utko
individual PSC · England · ceased 2021-07-19
25–50% shares
●
Mr Oskar Gmerek
individual PSC · United Kingdom · ceased 2023-10-17
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 LIT-POL LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…