Who owns EPENNY LOGISTICS LIMITED?

In the current sources, EPENNY LOGISTICS LIMITED is connected to Mr Christoffer Jamal Mehdaoua, Mr Christoffer Jamal Mehdaoua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPENNY LOGISTICS LIMITED's risk level?

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

Where does EPENNY LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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EPENNY LOGISTICS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-11-15
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 6 PARK VIEW, LONDON, N21 1QX

EPENNY LOGISTICS LIMITED is a Private Limited Company registered in GB, incorporated 2020-11-15 (active).

Ownership & control

Owners / controllers

EPENNY LOGISTICS LIMITED
- Mr Christoffer Jamal Mehdaoua· beneficial owner100%· via OpenOwnership
- Mr Christoffer Jamal Mehdaoua· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christoffer Jamal Mehdaouabeneficial owner 100%→EPENNY LOGISTICS LIMITED
1Mr Christoffer Jamal Mehdaouabeneficial owner 87.5%→EPENNY LOGISTICS LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 13020874
Status: Active
Type: Private Limited Company
Incorporated: 2020-11-15
Registered office: 6 PARK VIEW, LONDON, N21 1QX
SIC: 49410 - Freight transport by road

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EPENNY LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

EPENNY LOGISTICS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register