Skip to content
Home
LIVE · CORPUS
Dossier

AXIS LOGISTICS LIMITED

Lowadministration
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
UBO hops
15
/02

Key facts

Risk signal
Status
administration
Incorporated
2019-02-28
Legal form
ltd
Activity
49410
Registered office
C/O Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

AXIS LOGISTICS LIMITED is a ltd registered in GB, incorporated 2019-02-28 (administration).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-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.
11853027
Status
administration
Type
ltd
Incorporated
2019-02-28
Registered office
C/O Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
49410
Officers · 3 active
  • corporate secretary · appt 2020-04-21
  • PIKE, Nicholas John
    director · British · appt 2025-09-30
  • SOOSAIPILLAI, Winston Sanjeevkumar
    director · British · appt 2019-02-28
  • SOOSAIPILLAI, Arani(resigned)
    secretary · appt 2019-02-28
  • BORNEO, Don Camillo Emilio(resigned)
    director · British · appt 2019-02-28
Beneficial owners · PSC · 1 current
  • State Oil Limited
    corporate PSC · United Kingdom · since 2019-02-28 · trace owners →
    75–100% shares

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

/05

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STATE OIL LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…