---
title: "TURBO LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c6c5b42-e597-5641-b672-e9c23c2d35d3
json: https://whiteintel.dev/api/public/dossier/0c6c5b42-e597-5641-b672-e9c23c2d35d3
identifier: oo:GB-COH-12802336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURBO LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12802336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c6c5b42-e597-5641-b672-e9c23c2d35d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c6c5b42-e597-5641-b672-e9c23c2d35d3  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Alsammarai** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee69b0a8-b375-5b3e-8592-759f54e420f0
- **Mr Ashkan Kameli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7959b55c-a5f8-44f5-9098-5dcb0bc65790

### UBO chain (walk to the ultimate owner)

1. **Mr Mohammed Alsammarai** — beneficial owner 100% → *TURBO LOGISTICS LIMITED*
1. **Mr Ashkan Kameli** — beneficial owner 87.5% → *TURBO LOGISTICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12802336`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-10
- **Registered office:** 28 Nettlecombe Close, Sutton, SM2 6TR, England
- **SIC:** 53201

### Officers

- KAMELI, Ashkan — director · Iranian · appointed 2024-11-21
- ALSAMMARAI, Mohammed — director · British · appointed 2020-08-10 · resigned 2024-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Ashkan Kameli — 75–100% shares · individual PSC · England — since 2024-11-21
- Mr Mohammed Alsammarai — 75–100% shares · individual PSC · England — ceased 2024-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12802336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURBO LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/0c6c5b42-e597-5641-b672-e9c23c2d35d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c6c5b42-e597-5641-b672-e9c23c2d35d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._