Who owns GENUS LOGISTICS LIMITED?

In the current sources, GENUS LOGISTICS LIMITED is connected to Mrs Ranbir Kaur Marwaha, Nirmal Singh Marwaha, Mr Davender Singh Marwaha, Ajeet Singh Marwaha, Mr Davinder Singh and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENUS LOGISTICS LIMITED's risk level?

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

Where does GENUS LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GENUS LOGISTICS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-04-09
Legal form: ltd
Activity: 53201
Registered office: 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

Low

Risk

GENUS LOGISTICS LIMITED is a ltd registered in GB, incorporated 2014-04-09 (active).

/04Ownership & control

Owners / controllers

GENUS LOGISTICS LIMITED
- Mrs Ranbir Kaur Marwaha· beneficial owner50%· via OpenOwnership
- Nirmal Singh Marwaha· beneficial owner50%· via OpenOwnership
- Mr Davender Singh Marwaha· beneficial owner50%· via OpenOwnership
- Ajeet Singh Marwaha· beneficial owner50%· via OpenOwnership
- Mr Davinder Singh· beneficial owner50%· via OpenOwnership
- Nirmal Singh Marwaha· beneficial owner37.5%· via ch_psc
- Mrs Ranbir Kaur Marwaha· beneficial owner37.5%· via ch_psc
- Ajeet Singh Marwaha· beneficial owner37.5%· via ch_psc
- Mr Davender Singh Marwaha· beneficial owner37.5%· via ch_psc
- ARMA HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Nirmal Singh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08987214
Status: active
Type: ltd
Incorporated: 2014-04-09
Registered office: 30 Nelson Street, Leicester, LE1 7BA, United Kingdom
SIC: 53201

Officers · 3 active

MARWAHA, Ajeet Singh
director · British · appt 2019-11-01
MARWAHA, Davender Singh
director · British · appt 2019-11-01
MARWAHA, Ranbir Kaur
director · British · appt 2019-11-01
MARWAHA, Ranbir Kaur(resigned)
director · British · appt 2015-03-19
MARWAHA, Ranbir Kaur(resigned)
director · British · appt 2014-04-09
SINGH, Davender(resigned)
director · British · appt 2015-03-23

Beneficial owners · PSC · 1 current

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Arma Holdings Limited
corporate PSC · United Kingdom · since 2024-12-03 · trace owners →
75–100% shares
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Mrs Ranbir Kaur Marwaha
individual PSC · United Kingdom · ceased 2024-12-03
25–50% shares
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Ajeet Singh Marwaha
individual PSC · United Kingdom · ceased 2024-12-03
25–50% shares
●
Nirmal Singh
individual PSC · United Kingdom · ceased 2020-01-24
25–50% shares
●
Nirmal Singh Marwaha
individual PSC · United Kingdom · ceased 2018-12-07
25–50% shares
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Mr Davender Singh Marwaha
individual PSC · United Kingdom · ceased 2020-01-24
25–50% shares
●
Mr Davinder Singh
individual PSC · England · ceased 2017-04-06
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 GENUS LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

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