---
title: "PALLEXPRESS TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da09beb-1bec-5c19-8762-db7c3fe9213c
json: https://whiteintel.dev/api/public/dossier/1da09beb-1bec-5c19-8762-db7c3fe9213c
identifier: oo:GB-COH-12807428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALLEXPRESS TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12807428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1da09beb-1bec-5c19-8762-db7c3fe9213c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da09beb-1bec-5c19-8762-db7c3fe9213c  

## Ownership & control

### Owners / controllers

- **Mr Aleksey Kuzminov** (beneficial owner) — 75% — https://whiteintel.dev/entity/14b4bd93-2a90-573d-9283-cbe825686d07
- **Inese Kuzminova** (beneficial owner) — 50% — https://whiteintel.dev/entity/f92ee39e-12c0-5cf3-84bb-1ce913329608
- **Inese Kuzminova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dbb2d7d-d512-45ed-b3cd-2605dca96e92
- **Mr Aleksey Kuzminov** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d5dc6b09-a56e-4872-8b14-a86c23e5ad6e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12807428`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-12
- **Registered office:** 33 Granogwen Road, Mayhill, Swansea, West Glamorgan, SA1 6UN, United Kingdom
- **SIC:** 49410

### Officers

- KUZMINOV, Aleksey — director · British · appointed 2020-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Aleksey Kuzminov — 50–75% shares · individual PSC · United Kingdom — since 2020-08-12
- Inese Kuzminova — 25–50% shares · individual PSC · United Kingdom — since 2020-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12807428
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12807428

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PALLEXPRESS TRANSPORT LIMITED** — https://whiteintel.dev/entity/1da09beb-1bec-5c19-8762-db7c3fe9213c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLEXPRESS TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/1da09beb-1bec-5c19-8762-db7c3fe9213c · Structured JSON: https://whiteintel.dev/api/public/dossier/1da09beb-1bec-5c19-8762-db7c3fe9213c._

_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"._