---
title: "COMMERCIAL TRANSPORT EXPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fb2df7-eac3-5dd7-87dc-15500ef51b2d
json: https://whiteintel.dev/api/public/dossier/17fb2df7-eac3-5dd7-87dc-15500ef51b2d
identifier: oo:GB-COH-03650327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL TRANSPORT EXPORT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03650327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17fb2df7-eac3-5dd7-87dc-15500ef51b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fb2df7-eac3-5dd7-87dc-15500ef51b2d  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Riaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d32f5c8-2d0b-5ef0-a225-a0e3261afff7
- **Mr Mohammed Riaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccf0b7a6-ac41-43fc-8fcc-7c41138c6fe9

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

1. **Mr Mohammed Riaz** — beneficial owner 100% → *COMMERCIAL TRANSPORT EXPORT LIMITED*
1. **Mr Mohammed Riaz** — beneficial owner 87.5% → *COMMERCIAL TRANSPORT EXPORT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03650327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-15
- **Registered office:** 6 Dryclough Road, Huddersfield, HD4 5HU, England
- **SIC:** 45190

### Officers

- RIAZ, Mohammed — director · British · appointed 1998-10-15
- RIAZ, Naseem — secretary · British · appointed 1998-10-15 · resigned 2015-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Riaz — 75–100% shares · individual PSC · England — since 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03650327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL TRANSPORT EXPORT LIMITED**. Human view: https://whiteintel.dev/entity/17fb2df7-eac3-5dd7-87dc-15500ef51b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/17fb2df7-eac3-5dd7-87dc-15500ef51b2d._

_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"._