Who owns AUMAS TRADING & LOGISTICS LIMITED?

In the current sources, AUMAS TRADING & LOGISTICS LIMITED is connected to Mrs Clara Chinenyenwa Chibueze, Mr Umani Monday Anthony. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUMAS TRADING & LOGISTICS LIMITED's risk level?

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

Where does AUMAS TRADING & LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AUMAS TRADING & LOGISTICS LIMITED

Name: AUMAS TRADING & 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, AUMAS TRADING & LOGISTICS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2025-07-03
Legal form: Private Limited Company
Activity: 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management
Registered office: 3 TEASEL ROW, EYRES MILL SIDE, LEEDS, LS12 3DL

AUMAS TRADING & LOGISTICS LIMITED is a Private Limited Company registered in GB, incorporated 2025-07-03 (active).

Ownership & control

Owners / controllers

AUMAS TRADING & LOGISTICS LIMITED
- Mrs Clara Chinenyenwa Chibueze· beneficial owner37.5%· via ch_psc
- Mr Umani Monday Anthony· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 16558416
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-03
Registered office: 3 TEASEL ROW, EYRES MILL SIDE, LEEDS, LS12 3DL
SIC: 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AUMAS TRADING & LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

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AUMAS TRADING & LOGISTICS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register