LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 5
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-04-05
- Legal form
- ltd
- Activity
- 49420
- Registered office
- 31 George V Way, Perivale, Greenford, UB6 7JA, England
Low
Risk
FFA LOGISTICS LTD is a ltd registered in GB, incorporated 2019-04-05 (active).
/03
Ownership & control
Owners / controllers
- FFA LOGISTICS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-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.
- 11929795
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-05
- Registered office
- 31 George V Way, Perivale, Greenford, UB6 7JA, England
- SIC
- 49420
Officers · 1 active
- ALWASTI, Feras Fawzidirector · British · appt 2019-04-05
- MERZA, Ahmad(resigned)director · Dutch · appt 2021-02-01
- MERZA, Manhal(resigned)director · Dutch · appt 2020-02-14
Beneficial owners · PSC · 1 current
- ●Mr Feras Fawzi Alwasti75–100% sharesindividual PSC · England · since 2019-04-05
- ●Mr Ahmad Merza25–50% sharesindividual PSC · England · ceased 2021-06-03
- ●Mr Manhal Merza50–75% sharesindividual PSC · England · ceased 2021-02-01
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 FFA LOGISTICS LTD. Notes are community-contributed leads, not verified facts.
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