---
title: "BHUCHO TRANSPORT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/359f8d05-b454-577f-885f-381f6bc6b614
json: https://whiteintel.dev/api/public/dossier/359f8d05-b454-577f-885f-381f6bc6b614
identifier: oo:GB-COH-16048094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHUCHO TRANSPORT COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16048094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/359f8d05-b454-577f-885f-381f6bc6b614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/359f8d05-b454-577f-885f-381f6bc6b614  

## Ownership & control

### Owners / controllers

- **Mr Bhupinder Pal** (beneficial owner) — 100% — https://whiteintel.dev/entity/19336089-4b1d-5099-bc14-e08ccc4a494c
- **Mr Bhupinder Pal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aaf1aab9-bc3f-425c-b09d-89df63f82115

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

A **2-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:** `16048094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-29
- **Registered office:** 6 Cottage Close, Northampton, NN2 8QN, England
- **SIC:** 49410, 78109

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- PAL, Bhupinder — director · Indian · appointed 2024-10-29

### Beneficial owners (Persons with Significant Control)

- Mr Bhupinder Pal — 75–100% shares · individual PSC · United Kingdom — since 2024-10-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16048094
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16048094
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16048094/filing-history

## 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 **BHUCHO TRANSPORT COMPANY LTD** — https://whiteintel.dev/entity/359f8d05-b454-577f-885f-381f6bc6b614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHUCHO TRANSPORT COMPANY LTD**. Human view: https://whiteintel.dev/entity/359f8d05-b454-577f-885f-381f6bc6b614 · Structured JSON: https://whiteintel.dev/api/public/dossier/359f8d05-b454-577f-885f-381f6bc6b614._

_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"._