DOSSIERS / 2T LOGISTICS LTD
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Company dossier

2T LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-16
KYBE ID: GB-SC627794 · SC627794 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2T LOGISTICS LTD
uk_ch
SC627794
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-16
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
49410 - Freight transport by road · 52290 - Other transportation support activities · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mr, Tief Talib Al-Habeebbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100