---
title: "PRIME LOGISTICS & SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400b674d-4749-598b-bf5c-fb7002dde5af
json: https://whiteintel.dev/api/public/dossier/400b674d-4749-598b-bf5c-fb7002dde5af
identifier: oo:GB-COH-13167542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRIME LOGISTICS & SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13167542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/400b674d-4749-598b-bf5c-fb7002dde5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400b674d-4749-598b-bf5c-fb7002dde5af  

## Ownership & control

### Owners / controllers

- **Mrs Chetna Lalji Karsan Rabadia** (beneficial owner) — 50% — https://whiteintel.dev/entity/29a4bc0b-4edf-535d-ac5a-4d0b8f15e0ce
- **Mr Jitesh Mavji Raghvani** (beneficial owner) — https://whiteintel.dev/entity/3c53e845-08ca-5a7b-ad4b-0c9d49fb9700
- **Mr Jitesh Mavji Raghvani** (beneficial owner) — https://whiteintel.dev/entity/00b6c97e-0b40-43e6-a60b-a1010d09c9d8
- **Mrs Chetna Lalji Karsan Rabadia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f9c422e-e341-4533-9c38-133ddd429e1e
- **Mr Jitesh Mavji Raghvani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdc9ab8c-e801-43eb-8728-ba3452b9a477

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

A **5-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:** `13167542`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-29
- **Registered office:** 65 Brampton Grove, Harrow, Middlesex, HA3 8LE, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £101,185 |
| Shareholder funds | £101,185 |
| Fixed assets | £1,302 |
| Current assets | £257,176 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RABADIA, Chetna Lalji Karsan — director · British · appointed 2021-09-01
- RAGHVANI, Jitesh Mavji — director · British · appointed 2021-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Jitesh Mavji Raghvani — 25–50% shares · individual PSC · England — since 2025-02-12
- Mrs Chetna Lalji Karsan Rabadia — 25–50% shares · individual PSC · England — since 2024-09-01
- Mr Jitesh Mavji Raghvani — significant influence or control · individual PSC · England — ceased 2024-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13167542
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13167542
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13167542/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 **PRIME LOGISTICS & SUPPLIES LIMITED** — https://whiteintel.dev/entity/400b674d-4749-598b-bf5c-fb7002dde5af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIME LOGISTICS & SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/400b674d-4749-598b-bf5c-fb7002dde5af · Structured JSON: https://whiteintel.dev/api/public/dossier/400b674d-4749-598b-bf5c-fb7002dde5af._

_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"._