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CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1996-11-06 | Reg. 03274787 | Data as of 2026-06-01
52290 - Other transportation support activities

CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED is a private limited company registered in the United Kingdom, under 03274787, incorporated on 6 November 1996. The company is currently active. Operates in the other transportation support activities sector (SIC 52290). The company has been operating for 29 years. Registered office address: N3 1XW London, the United Kingdom. Directors include ANNE CASPI, MR SEAN BARTON, and MR ABBAS MAHMUD JAFFERALI KARIM, and 2 others. Sole shareholder is M&O ASSOCIATES LTD. Associated with 20 related entities, including 04899716, 04050164, and 08622359. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03274787

Registered Address

35 BALLARDS LANE
N3 1XW LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANNE CASPI
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 03274787 2026-06-01 open_in_new
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