Who owns LOKKO LOGISTIC LTD?

In the current sources, LOKKO LOGISTIC LTD is connected to Mr Aytac Solgun, Mr Huseyin Solgun, Mr Aytac Solgun, Mr Huseyin Solgun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOKKO LOGISTIC LTD's risk level?

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

Where does LOKKO LOGISTIC LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LOKKO LOGISTIC LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-11-30
Legal form: ltd
Activity: 46310
Registered office: 400 Green Lanes, London, N13 5PD, United Kingdom

Low

Risk

LOKKO LOGISTIC LTD is a ltd registered in GB, incorporated 2018-11-30 (active).

/04Ownership & control

Owners / controllers

LOKKO LOGISTIC LTD
- Mr Aytac Solgun· beneficial owner100%· via OpenOwnership
- Mr Huseyin Solgun· beneficial owner100%· via OpenOwnership
- Mr Aytac Solgun· beneficial owner87.5%· via ch_psc
- Mr Huseyin Solgun· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

13 May 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
30 Nov 2018Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11705860
Status: active
Type: ltd
Incorporated: 2018-11-30
Registered office: 400 Green Lanes, London, N13 5PD, United Kingdom
SIC: 46310

Officers · 1 active

SOLGUN, Huseyin
director · British · appt 2022-04-13
SOLGUN, Aytac(resigned)
director · British · appt 2018-11-30

Beneficial owners · PSC · 1 current

●
Mr Huseyin Solgun
individual PSC · United Kingdom · since 2022-04-13
75–100% shares
●
Mr Aytac Solgun
individual PSC · United Kingdom · ceased 2022-04-13
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-05-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOKKO LOGISTIC LTD. Notes are community-contributed leads, not verified facts.

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