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LIVE · CORPUS
Dossier

A-Z SAP LOGISTICS SUPPORT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-17
Legal form
ltd
Activity
62020
Registered office
141 Yeading Avenue, Harrow, HA2 9RJ, United Kingdom

A-Z SAP LOGISTICS SUPPORT LIMITED is a ltd registered in GB, incorporated 2019-06-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
12053500
Status
active
Type
ltd
Incorporated
2019-06-17
Registered office
141 Yeading Avenue, Harrow, HA2 9RJ, United Kingdom
SIC
62020
Officers · 1 active
  • FAMBEGBE, William Oluwarotimi
    director · British · appt 2019-06-17
  • FAMBEGBE, Afiyinfoluwa Simon(resigned)
    secretary · appt 2019-06-17
  • FAMBEGBE, Omoniwura Morenike(resigned)
    secretary · appt 2019-11-18
  • FAMBEGBE, Afiyinfoluwa Opeoluwa(resigned)
    director · British · appt 2019-06-17
  • FAMBEGBE, Omoniwura Morenike(resigned)
    director · British · appt 2019-11-18
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A-Z SAP LOGISTICS SUPPORT LIMITED. 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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