Who owns S&J LOGISTIC SOLUTIONS LTD?

In the current sources, S&J LOGISTIC SOLUTIONS LTD is connected to Mr Shane Mcinally, Joeseph Danczak-Denner, Joeseph Danczak-Denner, Mr Shane Mcinally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S&J LOGISTIC SOLUTIONS LTD's risk level?

WhiteIntel flags S&J LOGISTIC SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S&J LOGISTIC SOLUTIONS LTD appear across sources?

S&J LOGISTIC SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

S&J LOGISTIC SOLUTIONS LTD

Name: S&J LOGISTIC SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S&J LOGISTIC SOLUTIONS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-01-20
Legal form: ltd
Activity: 49410
Registered office: 11 Castle-Break, Ecclefechan, Lockerbie, Dumfries And Galloway, DG11 3DX, Scotland

Low

Risk

S&J LOGISTIC SOLUTIONS LTD is a ltd registered in GB, incorporated 2020-01-20 (active).

/04Ownership & control

Owners / controllers

S&J LOGISTIC SOLUTIONS LTD
- Mr Shane Mcinally· beneficial owner75%· via OpenOwnership
- Joeseph Danczak-Denner· beneficial owner50%· via OpenOwnership
- Joeseph Danczak-Denner· beneficial owner37.5%· via ch_psc
- Mr Shane Mcinally· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

20 Oct 2021Companies House
Accounts overdue
02 Mar 2021Companies House
Confirmation statement overdue
20 Jan 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC652125
Status: active
Type: ltd
Incorporated: 2020-01-20
Registered office: 11 Castle-Break, Ecclefechan, Lockerbie, Dumfries And Galloway, DG11 3DX, Scotland
SIC: 49410

Officers · 1 active

MCINALLY, Shane
director · British · appt 2020-01-20

Beneficial owners · PSC · 2 current

●
Mr Shane Mcinally
individual PSC · Scotland · since 2020-01-20
50–75% shares
●
Joeseph Danczak-Denner
individual PSC · Scotland · since 2020-01-20
25–50% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2021-10-20overdue
Confirmation stmt due: 2021-03-02overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S&J LOGISTIC SOLUTIONS LTD. Notes are community-contributed leads, not verified facts.

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