SearchLIVE · CORPUS
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ANH LOGISTICS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abdul Hakim Mohamed Alibeneficial owner 100%→ANH LOGISTICS LTD
- 1Mr Ahmed Mumin Alibeneficial owner 100%→ANH LOGISTICS LTD
- 1Mr Akib Zuber Mugal Arifbeneficial owner 50%→ANH LOGISTICS LTD
- 1Mr Abdul Hakim Mohamed Alibeneficial owner 50%→ANH LOGISTICS LTD
- 1Mr Akib Zuber Mugal Arifbeneficial owner 50%→ANH LOGISTICS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 13271052
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-16
- Registered office
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
- SIC
- 53201
Officers · 1 active
- ALI, Abdul Hakim Mohameddirector · British · appt 2023-02-20
- ALI, Abdul Hakim Mohamed(resigned)director · British · appt 2021-03-16
- ALI, Ahmed Mumin(resigned)director · British · appt 2022-06-20
- ARIF, Akib Zuber Mugal(resigned)director · British · appt 2021-08-13
- ARIF, Akib Zuber Mugal(resigned)director · British · appt 2021-03-16