---
title: "WALLBROOK TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47299a55-033a-552c-a621-93ace800f07d
json: https://whiteintel.dev/api/public/dossier/47299a55-033a-552c-a621-93ace800f07d
identifier: oo:GB-COH-09871800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLBROOK TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09871800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47299a55-033a-552c-a621-93ace800f07d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47299a55-033a-552c-a621-93ace800f07d  

## Ownership & control

### Owners / controllers

- **Mrs Navneet Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb4cd99e-1a58-4764-a5a1-ba1ba2a5ddf4
- **Mr Abel Ionita** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec2b99af-84c4-4d30-b714-745b56c98a18
- **Mr Alfred Opoku Asenso** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39aea7b5-c1da-42fa-a096-8811f2f19125

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

A **3-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:** `09871800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-13
- **Registered office:** 20 Greenfield Road, Smethwick, B67 6SF, England
- **SIC:** 49410

### Officers

- COWARD, Ian Melvyn, Mr. — director · British · appointed 2026-04-27
- KAUR, Navneet — director · Indian · appointed 2026-03-16
- ASENSO, Alfred Opoku — director · British · appointed 2015-11-13 · resigned 2025-07-23
- IONITA, Abel — director · Romanian · appointed 2023-08-24 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- Mrs Navneet Kaur — 75–100% shares · individual PSC · England — since 2026-03-26
- Mr Abel Ionita — 75–100% shares · individual PSC · England — ceased 2026-03-26
- Mr Alfred Opoku Asenso — 75–100% shares · individual PSC · England — ceased 2025-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09871800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09871800

## 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 **WALLBROOK TRANSPORT LTD** — https://whiteintel.dev/entity/47299a55-033a-552c-a621-93ace800f07d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLBROOK TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/47299a55-033a-552c-a621-93ace800f07d · Structured JSON: https://whiteintel.dev/api/public/dossier/47299a55-033a-552c-a621-93ace800f07d._

_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"._