Who owns KEYN LOGISTICS MANAGEMENT LIMITED?

In the current sources, KEYN LOGISTICS MANAGEMENT LIMITED is connected to Mr Kambiz Jaberi, Mrs Karen Jaberi, Mrs Karen Jaberi, Mr Kambiz Jaberi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYN LOGISTICS MANAGEMENT LIMITED's risk level?

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

Where does KEYN LOGISTICS MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KEYN LOGISTICS MANAGEMENT LIMITED

Name: KEYN LOGISTICS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEYN LOGISTICS MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1998-07-23
Legal form: ltd
Activity: 52290, 70229, 96090
Registered office: Oakfield House Paddock Hill Lane, Mobberley, Knutsford, Cheshire, WA16 7DH, England

KEYN LOGISTICS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1998-07-23 (active).

Ownership & control

Owners / controllers

KEYN LOGISTICS MANAGEMENT LIMITED
- Mr Kambiz Jaberi· beneficial owner50%· via OpenOwnership
- Mrs Karen Jaberi· beneficial owner50%· via OpenOwnership
- Mrs Karen Jaberi· beneficial owner37.5%· via ch_psc
- Mr Kambiz Jaberi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kambiz Jaberibeneficial owner 50%→KEYN LOGISTICS MANAGEMENT LIMITED
1Mrs Karen Jaberibeneficial owner 50%→KEYN LOGISTICS MANAGEMENT LIMITED
1Mrs Karen Jaberibeneficial owner 37.5%→KEYN LOGISTICS MANAGEMENT LIMITED
1Mr Kambiz Jaberibeneficial owner 87.5%→KEYN LOGISTICS MANAGEMENT LIMITED

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.

1 other company is registered at this address.

Reveal with Pro

Activity timeline

30 Apr 2027Companies House
Accounts due
06 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
23 Jul 1998Companies House
Registered

Company profile· live · Companies House

Company no.: 03602828
Status: active
Type: ltd
Incorporated: 1998-07-23
Registered office: Oakfield House Paddock Hill Lane, Mobberley, Knutsford, Cheshire, WA16 7DH, England
SIC: 52290, 70229, 96090

Officers · 2 active

JABERI, Karen
secretary · British · appt 1998-08-01
JABERI, Kambiz
director · British · appt 1998-08-01
SILVERSTONE, Alexandra(resigned)
nominee secretary · British · appt 1998-07-23
SILVERSTONE, Michael Sheldon(resigned)
nominee director · British · appt 1998-07-23

Beneficial owners · PSC · 1 current

●
Mr Kambiz Jaberi
individual PSC · England · since 2016-06-30
75–100% shares
●
Mrs Karen Jaberi
individual PSC · England · ceased 2026-03-24
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-06
Outstanding charges: 1

/ Community notesFREE

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

Loading notes…

KEYN LOGISTICS MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House