---
title: "PARTNERS IN LOGISTICS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5990bdc9-3227-5849-813b-e9dc4a930dc0
json: https://whiteintel.dev/api/public/dossier/5990bdc9-3227-5849-813b-e9dc4a930dc0
identifier: oo:GB-COH-13130098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARTNERS IN LOGISTICS UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13130098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5990bdc9-3227-5849-813b-e9dc4a930dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5990bdc9-3227-5849-813b-e9dc4a930dc0  

## Ownership & control

### Owners / controllers

- **Mr Abbas Bhanji** (beneficial owner) — 100% — https://whiteintel.dev/entity/12473cf4-3797-5da9-83d1-7b8ad9daaaf4
- **Mike Neville** (beneficial owner) — 50% — https://whiteintel.dev/entity/81e33633-2d2c-57a4-acb1-93cc258b0e6b
- **Mike Neville** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7626e9eb-19e3-47dd-9d7e-f2afefd34437
- **Mr Abbas Bhanji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45e8abaf-65a9-48ec-9c40-175a72b09f1a

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

1. **Mr Abbas Bhanji** — beneficial owner 100% → *PARTNERS IN LOGISTICS UK LTD*
1. **Mike Neville** — beneficial owner 50% → *PARTNERS IN LOGISTICS UK LTD*
1. **Mike Neville** — beneficial owner 37.5% → *PARTNERS IN LOGISTICS UK LTD*
1. **Mr Abbas Bhanji** — beneficial owner 37.5% → *PARTNERS IN LOGISTICS UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13130098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-13
- **Registered office:** Unit 2 Pennington Close, Brandon Way, West Bromwich, B70 8BG, United Kingdom
- **SIC:** 52290, 82990

### Officers

- ALI, Nizar — secretary · appointed 2021-01-13
- BHANJI, Abbas — director · British · appointed 2021-01-13
- NEVILLE, Mike — director · Irish · appointed 2021-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Abbas Bhanji — 25–50% shares · individual PSC · United Kingdom — since 2021-01-13
- Mike Neville — 25–50% shares · individual PSC · United Kingdom — since 2021-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13130098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13130098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARTNERS IN LOGISTICS UK LTD**. Human view: https://whiteintel.dev/entity/5990bdc9-3227-5849-813b-e9dc4a930dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5990bdc9-3227-5849-813b-e9dc4a930dc0._

_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"._