Who owns ELK LOGISTICS LIMITED?

In the current sources, ELK LOGISTICS LIMITED is connected to Mr Wallace Gavin Ndongwe, Mrs Rachel Kudzai Ndongwe, Mr Wallace Gavin Ndongwe, Mrs Rachel Kudzai Ndongwe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELK LOGISTICS LIMITED's risk level?

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

Where does ELK LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

ELK LOGISTICS LIMITED

Name: ELK 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, ELK LOGISTICS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-12-03
Legal form: Private Limited Company
Activity: 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 90 WINCHESTER ROAD, FOUR MARKS, ALTON, GU34 5HS

ELK LOGISTICS LIMITED is a Private Limited Company registered in GB, incorporated 2024-12-03 (active).

Ownership & control

Owners / controllers

ELK LOGISTICS LIMITED
- Mr Wallace Gavin Ndongwe· beneficial owner50%· via OpenOwnership
- Mrs Rachel Kudzai Ndongwe· beneficial owner50%· via OpenOwnership
- Mr Wallace Gavin Ndongwe· beneficial owner37.5%· via ch_psc
- Mrs Rachel Kudzai Ndongwe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Wallace Gavin Ndongwebeneficial owner 50%→ELK LOGISTICS LIMITED
1Mrs Rachel Kudzai Ndongwebeneficial owner 50%→ELK LOGISTICS LIMITED
1Mr Wallace Gavin Ndongwebeneficial owner 37.5%→ELK LOGISTICS LIMITED
1Mrs Rachel Kudzai Ndongwebeneficial owner 37.5%→ELK 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.

Company profile· Companies House register

Company no.: 16115652
Status: Active
Type: Private Limited Company
Incorporated: 2024-12-03
Registered office: 90 WINCHESTER ROAD, FOUR MARKS, ALTON, GU34 5HS
SIC: 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

ELK LOGISTICS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register