Who owns N96LOGISTIC LTD?

In the current sources, N96LOGISTIC LTD is connected to Mr Ahmed Mukhtar, Mr Imran Ashfaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N96LOGISTIC LTD's risk level?

WhiteIntel flags N96LOGISTIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does N96LOGISTIC LTD appear across sources?

N96LOGISTIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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N96LOGISTIC LTD

Name: N96LOGISTIC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, N96LOGISTIC LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-09
Legal form: Private Limited Company
Activity: 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 52290 - Other transportation support activities
Registered office: 82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE

N96LOGISTIC LTD is a Private Limited Company registered in GB, incorporated 2020-03-09 (active).

Ownership & control

Owners / controllers

N96LOGISTIC LTD
- Mr Ahmed Mukhtar· beneficial owner87.5%· via ch_psc
- Mr Imran Ashfaq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ahmed Mukhtarbeneficial owner 87.5%→N96LOGISTIC LTD
1Mr Imran Ashfaqbeneficial owner 87.5%→N96LOGISTIC LTD

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.

Activity timeline

21 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Mar 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12503664
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-09
Registered office: 82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
SIC: 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 52290 - Other transportation support activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-21

FORMERLY KNOWN AS

N96CARGO LTD