Who owns XL COURIER LIMITED?

In the current sources, XL COURIER LIMITED is connected to CFS SECRETARIES LIMITED, Mr Peter Valaitis, Mrs Nuala Thornton, Emily Ngo, Mr Peter Valaitis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XL COURIER LIMITED's risk level?

WhiteIntel flags XL COURIER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XL COURIER LIMITED appear across sources?

XL COURIER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

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XL COURIER LIMITED

Name: XL COURIER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XL COURIER LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-12912355

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1CFS SECRETARIES LIMITEDbeneficial owner 100%→XL COURIER LIMITED
1Mr Peter Valaitisbeneficial owner 100%→XL COURIER LIMITED
1Mrs Nuala Thorntonbeneficial owner→XL COURIER LIMITED
1Emily Ngobeneficial owner 100%→XL COURIER LIMITED
1Mr Peter Valaitisbeneficial owner 87.5%→XL COURIER LIMITED
1Emily Ngobeneficial owner 87.5%→XL COURIER LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED

Company profile· live · Companies House

Company no.: 12912355
Status: active
Type: ltd
Incorporated: 2020-09-29
Registered office: Unit 40 Holly Park Industrial Estate, Spitfire Road, Birmingham, B24 9PB, England
SIC: 49410

Officers · 1 active

MIAO, Xin
director · Chinese · appt 2025-05-30
NGO, Emily(resigned)
director · British · appt 2024-07-03
THORNTON, Nuala Martine(resigned)
director · British · appt 2023-09-11
VALAITIS, Peter Anthony(resigned)
director · British · appt 2020-09-29

Beneficial owners · PSC · 2 current

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Mr Jian Chen
individual PSC · England · since 2026-04-27
25–50% shares
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Mr Qianchuan Zhan
individual PSC · England · since 2026-04-27
25–50% shares
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Tofba E-Commerce Logistics (Hk) Limited
corporate PSC · Hong Kong · ceased 2026-04-27 · trace owners →
75–100% shares
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Easyflow Scs Limited
corporate PSC · Hong Kong · ceased 2025-07-16 · search →
75–100% shares
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Emily Ngo
individual PSC · United Kingdom · ceased 2024-09-01
75–100% shares
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Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2024-07-03
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2024-07-03 · trace owners →
75–100% shares
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Mr Peter Valaitis
individual PSC · England · ceased 2023-09-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

XL COURIER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House