Who owns A.J.L. TRANSPORT LIMITED?

In the current sources, A.J.L. TRANSPORT LIMITED is connected to Mrs Marie Elaina Attrell-Lee, Anthony John Lee, Mrs Marie Elaina Attrell-Lee, Anthony John Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.J.L. TRANSPORT LIMITED's risk level?

WhiteIntel flags A.J.L. TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.J.L. TRANSPORT LIMITED appear across sources?

A.J.L. TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

A.J.L. TRANSPORT LIMITED

Name: A.J.L. TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.J.L. TRANSPORT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2007-08-21
Legal form: ltd
Activity: 49410
Registered office: Basser Hill Farm Basser Hill, Iwade, Sittingbourne, Kent, ME9 8GY

Low

Risk

A.J.L. TRANSPORT LIMITED is a ltd registered in GB, incorporated 2007-08-21 (active).

/04Ownership & control

Owners / controllers

A.J.L. TRANSPORT LIMITED
- Mrs Marie Elaina Attrell-Lee· beneficial owner100%· via OpenOwnership
- Anthony John Lee· beneficial owner100%· via OpenOwnership
- Mrs Marie Elaina Attrell-Lee· beneficial owner87.5%· via ch_psc
- Anthony John Lee· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 06348332
Status: active
Type: ltd
Incorporated: 2007-08-21
Registered office: Basser Hill Farm Basser Hill, Iwade, Sittingbourne, Kent, ME9 8GY
SIC: 49410

Officers · 3 active

ATTRELL, Mary Ann
secretary · appt 2025-09-26
ATTRELL-LEE, Marie Elaina
secretary · British · appt 2012-09-25
ATTRELL-LEE, Marie Elaina
director · British · appt 2020-10-01
LEE, Maud Marlene(resigned)
secretary · British · appt 2007-08-21
LEE, Anthony John(resigned)
director · British · appt 2007-08-21

Beneficial owners · PSC · 1 current

●
Mrs Marie Elaina Attrell-Lee
individual PSC · England · since 2020-11-30
75–100% shares
●
Anthony John Lee
individual PSC · United Kingdom · ceased 2020-11-30
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 A.J.L. TRANSPORT LIMITED. Notes are community-contributed leads, not verified facts.

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