Who owns AKY LOGISTICS LTD?

In the current sources, AKY LOGISTICS LTD is connected to Akmal Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKY LOGISTICS LTD's risk level?

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

Where does AKY LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

AKY LOGISTICS LTD

Name: AKY LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKY LOGISTICS LTD, Company, GB

AKY LOGISTICS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15787893). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15787893Inc. 19 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-06-19
Legal form: ltd
Activity: 49390
Registered office: 14 Jennings Place, Bradford, West Yorkshire, BD7 3EZ, 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

AKY LOGISTICS LTD
- Akmal Mustafa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AKY LOGISTICS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AKY LOGISTICS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on AKY LOGISTICS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15787893
Status: dissolved
Type: ltd
Incorporated: 2024-06-19
Registered office: 14 Jennings Place, Bradford, West Yorkshire, BD7 3EZ, United Kingdom
SIC: 49390

/04

People & control

1 party · 1 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.

●
MUSTAFA, Akmal
- director · British · appointed 2024-06-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKY LOGISTICS LTD?: In the current sources, AKY LOGISTICS LTD is connected to Akmal Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKY LOGISTICS LTD's risk level?: WhiteIntel flags AKY LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKY LOGISTICS LTD appear across sources?: AKY LOGISTICS LTD 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 AKY LOGISTICS LTD. 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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