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CITI LOGISTICS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-02-13 | Reg. 16249570 | Data as of 2026-06-01
49410 - Freight transport by road 52290 - Other transportation support activities

CITI LOGISTICS LTD is a private limited company registered in the United Kingdom, under 16249570, incorporated on 13 February 2025. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 1 year. Registered office address: CV1 4GP Coventry, the United Kingdom. Directors include MR OMAR FAROOQ SHAH and MR ABDUL BALLAL FAROOQ. Shareholders include MR OMAR FAROOQ SHAH and MR ABDUL BALLAL FAROOQ. Associated with 8 related entities, including GREEN WORKS INNOVATIONS LIMITED, 2MRW GROUP LIMITED, and I.E.M REAL ESTATE & INVESTMENTS LTD. 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 16249570

Registered Address

121 EAGLE STREET
WEST MIDLANDS
CV1 4GP COVENTRY
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 MR OMAR FAROOQ SHAH
SECRETARY
person MR ABDUL BALLAL FAROOQ
25-50% DIRECTOR SHAREHOLDER
person MR OMAR FAROOQ SHAH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 GREEN WORKS INNOVATIONS LIMITED
🇬🇧 2MRW GROUP LIMITED
🇬🇧 I.E.M REAL ESTATE & INVESTMENTS LTD
🇬🇧 2MRWTRAINING LIMITED
🇬🇧 BLUESTONE ASSETS LTD
🇬🇧 BUILDERS TRADE CENTER LTD
🇬🇧 BLUESTONE GROUP HOLDINGS LTD
🇬🇧 11266676

Source Records (1)

companieshouse 16249570 2026-06-01 open_in_new
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