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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GETGOLOGISTICS LIMITED

GETGOLOGISTICS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13555072). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13555072Inc. 09 Aug 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-08-09
Legal form
ltd
Activity
49410
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
/02

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.

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4 hops lockedDOSSIER

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

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Everything we hold on GETGOLOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
13555072
Status
active
Type
ltd
Incorporated
2021-08-09
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
SIC
49410
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Dane Jordan
    • individual PSC · 75–100% shares · England · since 2021-08-09 · CH · PSC register
  • JORDAN, Dane Christopher
    • director · English · appointed 2021-08-09 · Companies House
  • BEN MOHAMED, Zakareiae
    • director · British · appointed 2021-08-09 · resigned · Companies House
  • Zakareiae Benmohamed
    • individual PSC · 25–50% shares · England · ceased 2022-02-07 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GETGOLOGISTICS LIMITED?
In the current sources, GETGOLOGISTICS LIMITED is connected to Zakareiae Benmohamed, Dane Jordan, Zakareiae Benmohamed, Dane Jordan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GETGOLOGISTICS LIMITED's risk level?
WhiteIntel flags GETGOLOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GETGOLOGISTICS LIMITED appear across sources?
GETGOLOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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