Who owns ERABI LOGISTICS LIMITED?

In the current sources, ERABI LOGISTICS LIMITED is connected to Mr Gulam Sadiq Erabi, Mr Ahmed Salim Hamed, Mr Gholam Mustafa Erabi, Mr Gulam Sadiq Erabi, Mr Gholam Mustafa Erabi and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERABI LOGISTICS LIMITED's risk level?

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

Where does ERABI LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ERABI LOGISTICS LIMITED

Name: ERABI 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, ERABI LOGISTICS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-09-16
Legal form: ltd
Activity: 49410
Registered office: 1/2 70 Crichton Street, Glasgow, G21 1AF, Scotland

ERABI LOGISTICS LIMITED is a ltd registered in GB, incorporated 2023-09-16 (active).

Ownership & control

Owners / controllers

ERABI LOGISTICS LIMITED
- Mr Gulam Sadiq Erabi· beneficial owner37.5%· via ch_psc
- Mr Ahmed Salim Hamed· beneficial owner100%· via OpenOwnership
- Mr Gholam Mustafa Erabi· beneficial owner50%· via OpenOwnership
- Mr Gulam Sadiq Erabi· beneficial owner50%· via OpenOwnership
- Mr Gholam Mustafa Erabi· beneficial owner37.5%· via ch_psc
- Mr. Ahmad Salim Hamed· beneficial owner87.5%· via ch_psc
- Mr Ahmed Salim Hamed· beneficial owner87.5%· via ch_psc
- Mr Gholam Mustafa Erabi· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SC782823
Status: active
Type: ltd
Incorporated: 2023-09-16
Registered office: 1/2 70 Crichton Street, Glasgow, G21 1AF, Scotland
SIC: 49410

Officers · 1 active

HAMED, Ahmed Salim
director · British · appt 2025-08-01
ERABI, Gholam Mustafa(resigned)
director · British · appt 2025-04-29
ERABI, Gholam Mustafa(resigned)
director · British · appt 2023-09-16
HAMED, Ahmed Salim(resigned)
director · British · appt 2024-10-30

Beneficial owners · PSC · 1 current

●
Mr. Ahmad Salim Hamed
individual PSC · Scotland · since 2025-08-01
75–100% shares
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Mr Gholam Mustafa Erabi
individual PSC · Scotland · ceased 2025-06-01
significant influence or control
●
Mr Ahmed Salim Hamed
individual PSC · Scotland · ceased 2025-04-29
75–100% shares
●
Mr Gholam Mustafa Erabi
individual PSC · Scotland · ceased 2024-10-30
25–50% shares
●
Mr Gulam Sadiq Erabi
individual PSC · Scotland · ceased 2024-10-30
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 ERABI LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ERABI LOGISTICS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House