Who owns EXPEDITE ENERGY LIMITED?

In the current sources, EXPEDITE ENERGY LIMITED is connected to Khemais Abahlous, Mr Tahir Satia, Mr Tahir Satia, Khemais Abahlous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPEDITE ENERGY LIMITED's risk level?

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

Where does EXPEDITE ENERGY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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EXPEDITE ENERGY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-11-29
Legal form: ltd
Activity: 35110, 35140, 46730, 46900
Registered office: Saturn Centre Suite 16, Challenge Way, Blackburn, BB1 5QB, United Kingdom

EXPEDITE ENERGY LIMITED is a ltd registered in GB, incorporated 2016-11-29 (active).

Ownership & control

Owners / controllers

EXPEDITE ENERGY LIMITED
- Khemais Abahlous· beneficial owner75%· via OpenOwnership
- Mr Tahir Satia· beneficial owner50%· via OpenOwnership
- Mr Tahir Satia· beneficial owner37.5%· via ch_psc
- Khemais Abahlous· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Khemais Abahlousbeneficial owner 75%→EXPEDITE ENERGY LIMITED
1Mr Tahir Satiabeneficial owner 50%→EXPEDITE ENERGY LIMITED
1Mr Tahir Satiabeneficial owner 37.5%→EXPEDITE ENERGY LIMITED
1Khemais Abahlousbeneficial owner 62.5%→EXPEDITE ENERGY 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.

Company profile· live · Companies House

Company no.: 10500784
Status: active
Type: ltd
Incorporated: 2016-11-29
Registered office: Saturn Centre Suite 16, Challenge Way, Blackburn, BB1 5QB, United Kingdom
SIC: 35110, 35140, 46730, 46900

Officers · 1 active

SATIA, Tahir
director · British · appt 2016-11-29

Beneficial owners · PSC · 1 current

●
Mr Tahir Satia
individual PSC · United Kingdom · since 2016-11-29
25–50% shares
●
Khemais Abahlous
individual PSC · Tunisia · ceased 2019-12-15
50–75% shares

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

EXPEDITE ENERGY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House