Who owns ABIN RAJU LOGISTICS LTD?

In the current sources, ABIN RAJU LOGISTICS LTD is connected to Abin Raju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABIN RAJU LOGISTICS LTD's risk level?

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

Where does ABIN RAJU LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ABIN RAJU LOGISTICS LTD

Name: ABIN RAJU LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABIN RAJU LOGISTICS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-06-11
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities
Registered office: 129 GLEBE ROAD, MIDDLESBROUGH, TS1 4EW

ABIN RAJU LOGISTICS LTD is a Private Limited Company registered in GB, incorporated 2025-06-11 (active).

Ownership & control

Owners / controllers

ABIN RAJU LOGISTICS LTD
- Abin Raju· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 16512514
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-11
Registered office: 129 GLEBE ROAD, MIDDLESBROUGH, TS1 4EW
SIC: 52290 - Other transportation support activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABIN RAJU LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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ABIN RAJU LOGISTICS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register