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LIVE · CORPUS
Dossier

ARIMAN LOGISTICS LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-20
Legal form
ltd
Activity
49410
Registered office
94 Elgin Avenue, Harrow, HA3 8QJ, England

ARIMAN LOGISTICS LTD is a ltd registered in GB, incorporated 2020-10-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
12962143
Status
active
Type
ltd
Incorporated
2020-10-20
Registered office
94 Elgin Avenue, Harrow, HA3 8QJ, England
SIC
49410
Officers · 1 active
  • KATOCH, Chandan
    director · British · appt 2023-11-27
  • KATOCH, Chandan(resigned)
    director · British · appt 2020-10-20
  • KAUR, Harkiran(resigned)
    director · British · appt 2023-03-01
Beneficial owners · PSC · 1 current

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 ARIMAN LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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