Who owns COD FULFILLMENT LIMITED?

In the current sources, COD FULFILLMENT LIMITED is connected to Mr Ayoub Ait Said. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COD FULFILLMENT LIMITED's risk level?

WhiteIntel flags COD FULFILLMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COD FULFILLMENT LIMITED appear across sources?

COD FULFILLMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COD FULFILLMENT LIMITED

Name: COD FULFILLMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COD FULFILLMENT LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-03
Legal form: ltd
Activity: 47410, 47910, 52102, 52103
Registered office: 15258560 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

COD FULFILLMENT LIMITED is a ltd registered in GB, incorporated 2023-11-03 (dissolved).

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Ownership & control

Owners / controllers

COD FULFILLMENT LIMITED
- Mr Ayoub Ait Said· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15258560
Status: dissolved
Type: ltd
Incorporated: 2023-11-03
Registered office: 15258560 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47410, 47910, 52102, 52103

Officers · 1 active

AIT SAID, Ayoub
director · Moroccan · appt 2023-11-03

Beneficial owners · PSC · 1 current

●
Mr Ayoub Ait Said
individual PSC · France · since 2023-11-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COD FULFILLMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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