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Company dossier

SANN LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-11
KYBE ID: GB-SC840872 · SC840872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANN LOGISTICS LTD

uk_ch

RegistrationSC840872

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-03-11

uk_ch

Registered address1 ORCHARD STREET, MOTHERWELL, ML1 3JE

uk_ch

Industry49410 - Freight transport by road · 53202 - Unlicensed carrier

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABBVENTURES LTDactive ACTIVE LEISURE IDEAS LTDactive A & J ACCOUNTANCY SERVICES LTDactive ALF'S CLASSIC AMUSEMENTS LTDactive A&M EVENT CATERING (SCOTLAND) LTDactive ARC CONSTRUCTION SERVICES (SCOTLAND) LTDactive BAO ROOFING & CLADDING LTDactive BB SOILS LTDactive BLAIR CONSTRUCTION LTDactive BRADLEY ROOFING & CONSTRUCTION LTDactive BRIAN BLAIR FOODS LTDactive CARMYLE COMMUNICATIONS LTDactive CARMYLE CONTRACTS LTDactive C&J METALWORX LTDactive CMW ELECTRICAL SERVICES LTDactive COATDYKE STORAGE LTDactive C&R FESTIVITIES LTDactive DECCA ENGINEERING LTDactive DIMENSIONAL AND METROLOGY CONTROL LTDactive DT TREE SURGEONS LTDactive

+45 more

People with significant control

0 people

Name	Role	From	Source

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