Who owns LOGISTIC & TRADE LTD?

In the current sources, LOGISTIC & TRADE LTD is connected to Daniel Hageman, Daniel Hageman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGISTIC & TRADE LTD's risk level?

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

Where does LOGISTIC & TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LOGISTIC & TRADE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-09-10
Legal form: ltd
Activity: 70100
Registered office: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

Low

Risk

LOGISTIC & TRADE LTD is a ltd registered in GB, incorporated 2014-09-10 (dissolved).

/03

Ownership & control

Owners / controllers

LOGISTIC & TRADE LTD
- Daniel Hageman· beneficial owner100%· via OpenOwnership
- Daniel Hageman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 09211490
Status: dissolved
Type: ltd
Incorporated: 2014-09-10
Registered office: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
SIC: 70100

Officers · 1 active

HAGEMANN, Hans-Juergen
director · German · appt 2014-10-07
CORPORATION HOUSE LTD(resigned)
corporate secretary · appt 2014-09-10
JENSEN, Uwe(resigned)
director · German · appt 2015-09-25
SANDERSON, Henry(resigned)
director · Irish · appt 2014-09-10

Beneficial owners · PSC · 1 current

●
Daniel Hageman
individual PSC · Germany · since 2016-06-16
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 LOGISTIC & TRADE LTD. Notes are community-contributed leads, not verified facts.

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