---
title: "FASTPAK LOGISTICS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1
json: https://whiteintel.dev/api/public/dossier/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1
identifier: oo:GB-COH-10335112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FASTPAK LOGISTICS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10335112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1  

## Ownership & control

### Owners / controllers

- **Mr Raj Kiran Bhalla** (beneficial owner) — https://whiteintel.dev/entity/c23e79ed-6821-5784-bab8-ed117184257d
- **Mr Marel Cifra** (beneficial owner) — https://whiteintel.dev/entity/fded8f46-850a-5438-afec-1f3e5d27811d
- **Mr Marel Cifra** (beneficial owner) — 100% — https://whiteintel.dev/entity/70aba3b7-af79-5c6b-b298-f39f835182b2
- **Mr Adelino Maggini** (beneficial owner) — https://whiteintel.dev/entity/707afef7-6334-5f74-8ade-01c2f52b207f
- **Mr Raj Kiran Bhalla** (beneficial owner) — https://whiteintel.dev/entity/dec85189-757d-5186-a472-06e58eaa8b78
- **Mr Adelino Maggini** (beneficial owner) — https://whiteintel.dev/entity/8237bbbd-50b4-4b70-b6b6-00557fd208be
- **Mr Raj Kiran Bhalla** (beneficial owner) — https://whiteintel.dev/entity/bac4d9d0-22be-4de4-afc3-db6a3882c1f0

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

1. **Mr Raj Kiran Bhalla** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Marel Cifra** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Marel Cifra** — beneficial owner 100% → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Adelino Maggini** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Raj Kiran Bhalla** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Adelino Maggini** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*
1. **Mr Raj Kiran Bhalla** — beneficial owner → *FASTPAK LOGISTICS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10335112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-18
- **Registered office:** 31a-C Broomfield Avenue, London, N13 4JJ, England
- **SIC:** 46190, 49410, 51210, 53202

### Officers

- MAGGINI, Adelino — director · Italian · appointed 2023-02-01
- BHALLA, Raj Kiran — director · British · appointed 2020-05-08 · resigned 2023-02-01
- BHALLA, Raj Kiran — director · English · appointed 2016-08-18 · resigned 2020-01-23
- CIFRA, Marel — director · Slovak · appointed 2020-01-20 · resigned 2020-05-08

### Beneficial owners (Persons with Significant Control)

- Mr Adelino Maggini — significant influence or control · individual PSC · England — since 2023-02-01
- Mr Raj Kiran Bhalla — significant influence or control · individual PSC · England — ceased 2023-02-01
- Mr Marel Cifra — 75–100% shares · individual PSC · England — ceased 2020-03-08
- Mr Marel Cifra — significant influence or control · individual PSC · England — ceased 2020-03-08
- Mr Raj Kiran Bhalla — significant influence or control · individual PSC · England — ceased 2020-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10335112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FASTPAK LOGISTICS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0737be-e357-5b9c-87ef-29cc4b3d6ca1._

_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"._