Who owns ANUR LOGISTICS LTD?

In the current sources, ANUR LOGISTICS LTD is connected to Mr Anur Uddin, Mr Anur Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANUR LOGISTICS LTD's risk level?

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

Where does ANUR LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ANUR LOGISTICS LTD

Name: ANUR LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANUR LOGISTICS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-10-30
Legal form: ltd
Activity: 53100
Registered office: 15 Gibson Drive, Smethwick, West Midlands, B66 1RW, England

Low

Risk

ANUR LOGISTICS LTD is a ltd registered in GB, incorporated 2019-10-30 (active).

/03

Ownership & control

Owners / controllers

ANUR LOGISTICS LTD
- Mr Anur Uddin· beneficial owner100%· via OpenOwnership
- Mr Anur Uddin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12288864
Status: active
Type: ltd
Incorporated: 2019-10-30
Registered office: 15 Gibson Drive, Smethwick, West Midlands, B66 1RW, England
SIC: 53100

Officers · 1 active

UDDIN, Anur
director · British · appt 2019-10-30

Beneficial owners · PSC · 1 current

●
Mr Anur Uddin
individual PSC · England · since 2019-10-30
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANUR LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ANUR LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "93aaa789-d560-5fcd-8637-21bb008ea368")