DOSSIERS / LOGISTICS INC LTD
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Company dossier

LOGISTICS INC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-13
KYBE ID: GB-16517550 · 16517550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTICS INC LTD
uk_ch
16517550
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-13
uk_ch
UNIT A 82 JAMES CARTER ROAD, MILDENHALL INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
49410 - Freight transport by road · 52243 - Cargo handling for land transport activities · 53201 - Licensed carriers · 53202 - Unlicensed carrier
uk_ch

Ownership structure

2 entities
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Companies at this address

31 total
ANLIN LIMITEDactiveARRON JONES LTDactiveAYANO LTD.activeBEAUTY GARDEN HOME LIMITEDactiveBLOCLOGIC LTDactiveBRANDS BY MILLENNIALS LTDactiveBUFFLERS LIMITEDactiveCASTLE CLEANING LTDactiveCODE RELOAD LIMITEDactiveDISOFT CORP LPactiveEASY LEDGER LTDactiveFLIGHT CK LTDactiveGRIME TO LIME LTDactiveHELLO GLOW AESTHETICS LTDactiveIMPERIAL TRADING & SERVICES LIMITEDactiveINNOSTRIDE LTDactiveINTERNET DESIGN SOLUTIONS LIMITEDactiveNATIONAL WELDING SUPPLIES LIMITEDactiveNINGBO MEHE INDUSTRIAL CO., LTDactiveOUTFIT CONNECT LTDactive

+11 more

People with significant control

1 people
NameRoleFromSource
Mr James Wagarabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100