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THREE LOGISTICS LTD
ACTIVE- Company number
- 14603097
- Incorporated
- 2023-01-19
- Last updated
- 12 Sept 2026
- Registered office
- UNIT 25 FLEETWAY BUSINESS PARK, 12-14 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7LD, UNITED KINGDOM
- SIC
- 45310
No share issues or funding rounds.
Shareholders (as of 2023-01-19)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| DIPESHKUMAR ASHOKBHAI SHAH | ORDINARY | 100 | 33.3% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
2 more shareholders on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 45310 (Wholesale trade of motor vehicle parts and accessories).
Financial Data
Sign up to view →Period ending 2025-12-31
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Miteshkumar Somani
directorsince 2023-01-19
Ishtiaq Malik
directorsince 2023-01-19
Dipeshkumar Shah
directorsince 2023-01-19
PSCs (3)
Mr Ishtiaq Bashir Malik
Individual person with significant control · Notified: 2023-01-19
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
Mr Dipeshkumar Ashokbhai Shah
Individual person with significant control · Notified: 2023-01-19
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
Mr Miteshkumar Navinchandra Somani
Individual person with significant control · Notified: 2023-01-19
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
Capital Raised per Employee (Last 6 Months)
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Capital raised per employee divides the equity THREE LOGISTICS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.
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£0 raised in last 6 months • 17 employees (FY ending 2025-12-31)