Who owns CHOOMY LOGISTICS LTD?

In the current sources, CHOOMY LOGISTICS LTD is connected to Ahmad Munir Shahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHOOMY LOGISTICS LTD's risk level?

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

Where does CHOOMY LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHOOMY LOGISTICS LTD

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

OO GB-COH-14970534Inc. 29 Jun 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2023-06-29
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities
Registered office: 159 KINGSLEY ROAD, HOUNSLOW, TW3 4AS

/02

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

CHOOMY LOGISTICS LTD
- Ahmad Munir Shahid· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHOOMY LOGISTICS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHOOMY LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Jun 2025iXBRL
Accounts filed for period ending 2025-06-28
29 Jun 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 14970534
Status: Active
Type: Private Limited Company
Incorporated: 2023-06-29
Registered office: 159 KINGSLEY ROAD, HOUNSLOW, TW3 4AS
SIC: 52290 - Other transportation support activities

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Employees	1

1 earlier yearSTANDARD

Period
Employees

Period
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

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