---
title: "PURI TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a24b7e6-e0bb-5e04-a58c-d39003447a0d
json: https://whiteintel.dev/api/public/dossier/3a24b7e6-e0bb-5e04-a58c-d39003447a0d
identifier: oo:GB-COH-13101134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PURI TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13101134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a24b7e6-e0bb-5e04-a58c-d39003447a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a24b7e6-e0bb-5e04-a58c-d39003447a0d  

## Ownership & control

### Owners / controllers

- **Mr Shekhar Puri** (beneficial owner) — 50% — https://whiteintel.dev/entity/b301901b-dfdd-548b-8c30-e0da526d5369
- **Mr Sunil Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bc9c581-4512-5060-86e4-b1d56b4009c9
- **Mr Shekhar Puri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36586452-ee6f-4970-b195-2f0ad5bce804
- **Mr Sunil Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91da1529-da45-4a2f-b5c7-6703c1c5bfce

### 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:** `13101134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-29
- **Registered office:** 29 Newham Close, Leicester, LE4 9NE, England
- **SIC:** 49410

### Officers

- KUMAR, Sunil — director · Italian · appointed 2021-08-01
- PURI, Shekhar — director · Italian · appointed 2020-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Shekhar Puri — 25–50% shares · individual PSC · England — since 2020-12-29
- Mr Sunil Kumar — 25–50% shares · individual PSC · England — since 2020-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13101134
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13101134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURI TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/3a24b7e6-e0bb-5e04-a58c-d39003447a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/3a24b7e6-e0bb-5e04-a58c-d39003447a0d._

_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"._