Who owns HARVARD LOGISTICS LTD?

In the current sources, HARVARD LOGISTICS LTD is connected to Mrs Noreen Akhtar Hussain, Mrs Noreen Akhtar Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARVARD LOGISTICS LTD's risk level?

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

Where does HARVARD LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARVARD LOGISTICS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-03-09
Legal form: ltd
Activity: 52290, 56103
Registered office: 79 Honey Hill Road, Bedford, MK40 4NZ, United Kingdom

Low

Risk

HARVARD LOGISTICS LTD is a ltd registered in GB, incorporated 2016-03-09 (active).

/04Ownership & control

Owners / controllers

HARVARD LOGISTICS LTD
- Mrs Noreen Akhtar Hussain· beneficial owner100%· via OpenOwnership
- Mrs Noreen Akhtar Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 10052964
Status: active
Type: ltd
Incorporated: 2016-03-09
Registered office: 79 Honey Hill Road, Bedford, MK40 4NZ, United Kingdom
SIC: 52290, 56103

Officers · 2 active

HUSSAIN, Karamat
secretary · appt 2016-03-09
HUSSAIN, Karamat
director · British · appt 2016-03-09

Beneficial owners · PSC · 1 current

●
Mrs Noreen Akhtar Hussain
individual PSC · England · since 2017-01-07
75–100% shares

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

/ Community notesFREE

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

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