---
title: "TMM COURIER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50123a22-c679-504d-a8dc-1245e34ccc2a
json: https://whiteintel.dev/api/public/dossier/50123a22-c679-504d-a8dc-1245e34ccc2a
identifier: oo:GB-COH-15747832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMM COURIER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15747832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50123a22-c679-504d-a8dc-1245e34ccc2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50123a22-c679-504d-a8dc-1245e34ccc2a  

## Ownership & control

### Owners / controllers

- **Tanveer Muhammad Mughal** (beneficial owner) — 100% — https://whiteintel.dev/entity/e011c8fa-7255-5114-b14e-d7373ddb3ab2
- **Tanveer Muhammad Mughal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ef52a2c-243a-4e36-b772-f56017da89ae

### 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:** `15747832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-29
- **Registered office:** 2 Belgrave Street, Nelson, BB9 9HR, England
- **SIC:** 52290

### Officers

- MUHAMMAD MUGHAL, Tanveer — director · Spanish · appointed 2024-05-29

### Beneficial owners (Persons with Significant Control)

- Tanveer Muhammad Mughal — 75–100% shares · individual PSC · England — since 2024-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15747832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15747832

## 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 **TMM COURIER LTD** — https://whiteintel.dev/entity/50123a22-c679-504d-a8dc-1245e34ccc2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMM COURIER LTD**. Human view: https://whiteintel.dev/entity/50123a22-c679-504d-a8dc-1245e34ccc2a · Structured JSON: https://whiteintel.dev/api/public/dossier/50123a22-c679-504d-a8dc-1245e34ccc2a._

_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"._