Who owns ABT LOGISTICS LTD?

In the current sources, ABT LOGISTICS LTD is connected to Mr Andrew Thatcher, Mr Andrew Thatcher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABT LOGISTICS LTD's risk level?

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

Where does ABT LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ABT LOGISTICS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-11-13
Legal form: ltd
Activity: 62090
Registered office: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Low

Risk

ABT LOGISTICS LTD is a ltd registered in GB, incorporated 2012-11-13 (active).

/04Ownership & control

Owners / controllers

ABT LOGISTICS LTD
- Mr Andrew Thatcher· beneficial owner100%· via OpenOwnership
- Mr Andrew Thatcher· 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.

/09Company profilelive · Companies House

Company no.: 08292397
Status: active
Type: ltd
Incorporated: 2012-11-13
Registered office: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
SIC: 62090

Officers · 2 active

THATCHER, Andrew
secretary · appt 2012-11-13
THATCHER, Andrew
director · British · appt 2012-11-13
KAHAN, Barbara(resigned)
director · British · appt 2012-11-13

Beneficial owners · PSC · 1 current

●
Mr Andrew Thatcher
individual PSC · England · since 2016-04-06
75–100% shares

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

/ Community notesFREE

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

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