The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tuncel, Ciwan
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Ciwan Tuncel
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gozubenli, Nedim
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Nedim Gozubenli
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Tuncel, Ciwan
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Ciwan Tuncel
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2017-11-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shareef, Jafar
    Company Director born in December 1990
    Individual (9 offsprings)
    Officer
    2019-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Jafar Shareef
    Born in December 1990
    Individual (9 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTERNATIONAL 12 LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
222,628 GBP2020-11-30
256,728 GBP2019-11-30
Current Assets
143,133 GBP2020-11-30
77,761 GBP2019-11-30
Creditors
Amounts falling due within one year
-98,031 GBP2020-11-30
-12,485 GBP2019-11-30
Net Current Assets/Liabilities
45,862 GBP2020-11-30
66,036 GBP2019-11-30
Total Assets Less Current Liabilities
268,490 GBP2020-11-30
322,764 GBP2019-11-30
Creditors
Amounts falling due after one year
-218,185 GBP2020-11-30
-299,116 GBP2019-11-30
Net Assets/Liabilities
50,305 GBP2020-11-30
23,648 GBP2019-11-30
Equity
50,305 GBP2020-11-30
23,648 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
52018-12-01 ~ 2019-11-30

  • INTERNATIONAL 12 LOGISTICS LTD
    Info
    Registered number 11049286
    22 Aldermans Hill, London N13 4PN
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.