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Dossier

GMT LOGISTICS LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2025-01-17
Legal form
ltd
Activity
49410
Registered office
Unit 1-4 Field Barn Farm, Beenham, Reading, RG7 5LT, England

GMT LOGISTICS LTD is a ltd registered in GB, incorporated 2025-01-17 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
16190721
Status
active
Type
ltd
Incorporated
2025-01-17
Registered office
Unit 1-4 Field Barn Farm, Beenham, Reading, RG7 5LT, England
SIC
49410
Officers · 3 active
  • LIDDAWI, Faris
    director · British · appt 2025-01-17
  • SELIMI, Erjon
    director · British · appt 2026-07-20
  • SHORTTE, Adrian
    director · British · appt 2025-01-17
Beneficial owners · PSC · 1 current
  • Fe Stone (Gbr) Ltd
    corporate PSC · England · since 2025-01-17 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where 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.

FE STONE (GBR) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GMT LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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