---
title: "ALLIED HOLDINGS INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e7cd18-9598-5539-9b75-17c827456581
json: https://whiteintel.dev/api/public/dossier/30e7cd18-9598-5539-9b75-17c827456581
identifier: oo:GB-COH-13045815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED HOLDINGS INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13045815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30e7cd18-9598-5539-9b75-17c827456581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e7cd18-9598-5539-9b75-17c827456581  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/544067a2-9f44-5e33-b33d-df39414ed844
- **Miss Naziya Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c5009ef-c676-5220-b8ff-7bea646fff42
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/67007406-6946-46a3-88cd-dec08f732435
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Miss Naziya Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a898b11-10a0-4719-8775-a98b1ba570be

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

A **8-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:** `13045815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-26
- **Registered office:** Dept 7837 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
- **SIC:** 68100

### Officers

- MALIK, Naziya — director · British · appointed 2021-12-22
- THORNTON, Bryan Anthony — director · British · appointed 2020-11-26 · resigned 2021-12-22

### Beneficial owners (Persons with Significant Control)

- Miss Naziya Malik — 75–100% shares · individual PSC — since 2021-12-22
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-22
- Mr Bryan Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2021-12-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13045815
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13045815

## 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 **ALLIED HOLDINGS INTERNATIONAL LTD** — https://whiteintel.dev/entity/30e7cd18-9598-5539-9b75-17c827456581 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED HOLDINGS INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/30e7cd18-9598-5539-9b75-17c827456581 · Structured JSON: https://whiteintel.dev/api/public/dossier/30e7cd18-9598-5539-9b75-17c827456581._

_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"._