Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-07-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4 Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
PFA LOGISTIC LIMITED is a ltd registered in GB, incorporated 2025-07-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PFA LOGISTIC LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16568578
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-08
- Registered office
- 4 Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
- SIC
- 64209
- AHUJA, Badal Dwarkadasdirector · Indian · appt 2026-04-01
- COKE, Jim Ntufam Ojang, Dr(resigned)director · British · appt 2025-07-08
- ASIA GROUP HOLDINGS LTD(resigned)corporate director · appt 2025-08-19
- MELIAN DIALOGUE LTD(resigned)corporate director · appt 2025-07-16
- ■Asia Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2026-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-04-08
- Confirmation stmt due
- 2027-04-20
- ASIA GROUP SERVICES LTD
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MELIAN DIALOGUE LTDbeneficial owner
- ASIA GROUP REAL ESTATE LTDbeneficial owner
- BJM EVOKE LIMITEDbeneficial owner