Who owns BROADWAY LOGISTICS UK LTD?

In the current sources, BROADWAY LOGISTICS UK LTD is connected to Mr Tariq Bashir, Mr Adnan Faisal, Mr Faheem Askari, Mr Youhanna Inait Masih, Mr Ejaz Ahmad and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROADWAY LOGISTICS UK LTD's risk level?

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

Where does BROADWAY LOGISTICS UK LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BROADWAY LOGISTICS UK LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-04-16
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road, 52290 - Other transportation support activities
Registered office: 4 MOLESEY ROAD, WEST MOLESEY, KT8 2HF

BROADWAY LOGISTICS UK LTD is a Private Limited Company registered in GB, incorporated 2014-04-16 (active).

Ownership & control

Owners / controllers

BROADWAY LOGISTICS UK LTD
- Mr Tariq Bashir· beneficial owner50%· via OpenOwnership
- Mr Adnan Faisal· beneficial owner50%· via OpenOwnership
- Mr Faheem Askari· beneficial owner100%· via OpenOwnership
- Mr Youhanna Inait Masih· beneficial owner100%· via OpenOwnership
- Mr Ejaz Ahmad· beneficial owner50%· via OpenOwnership
- Mr Adnan Faisal· beneficial owner37.5%· via ch_psc
- Mr Faheem Askari· beneficial owner87.5%· via ch_psc
- Mr Ejaz Ahmad· beneficial owner37.5%· via ch_psc
- Mr Tariq Bashir· beneficial owner37.5%· via ch_psc
- Mr Youhanna Inait Masih· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tariq Bashirbeneficial owner 50%→BROADWAY LOGISTICS UK LTD
1Mr Adnan Faisalbeneficial owner 50%→BROADWAY LOGISTICS UK LTD
1Mr Faheem Askaribeneficial owner 100%→BROADWAY LOGISTICS UK LTD
1Mr Youhanna Inait Masihbeneficial owner 100%→BROADWAY LOGISTICS UK LTD
1Mr Ejaz Ahmadbeneficial owner 50%→BROADWAY LOGISTICS UK LTD
1Mr Adnan Faisalbeneficial owner 37.5%→BROADWAY LOGISTICS UK LTD
1Mr Faheem Askaribeneficial owner 87.5%→BROADWAY LOGISTICS UK LTD
1Mr Ejaz Ahmadbeneficial owner 37.5%→BROADWAY LOGISTICS UK LTD
1Mr Tariq Bashirbeneficial owner 37.5%→BROADWAY LOGISTICS UK LTD
1Mr Youhanna Inait Masihbeneficial owner 87.5%→BROADWAY LOGISTICS UK LTD

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 09000034
Status: Active
Type: Private Limited Company
Incorporated: 2014-04-16
Registered office: 4 MOLESEY ROAD, WEST MOLESEY, KT8 2HF
SIC: 49410 - Freight transport by road, 52290 - Other transportation support activities

BROADWAY LOGISTICS UK LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register