---
title: "PERGOLA EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124
json: https://whiteintel.dev/api/public/dossier/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124
identifier: oo:GB-COH-15669588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERGOLA EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15669588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124  

## Ownership & control

### Owners / controllers

- **Ahmed Nahi** (beneficial owner) — 100% — https://whiteintel.dev/entity/eebc409f-7be6-583b-b782-7c027ca0253d
- **Ahmed Nahi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76ec8ae6-b496-4bec-99dd-41d1ec842af7

### 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:** `15669588`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-22
- **Registered office:** 15669588 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47599

### Officers

- NAHI, Ahmed — secretary · appointed 2024-04-22
- NAHI, Ahmed — director · Moroccan · appointed 2024-04-22

### Beneficial owners (Persons with Significant Control)

- Ahmed Nahi — 75–100% shares · individual PSC · Morocco — since 2024-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15669588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERGOLA EXPRESS LTD**. Human view: https://whiteintel.dev/entity/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d94483b-65a8-5cb3-82cc-ffb5f3bf2124._

_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"._