---
title: "PUNDA HAULAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c51f86a-24ed-503c-b2b7-343ee6930c7b
json: https://whiteintel.dev/api/public/dossier/5c51f86a-24ed-503c-b2b7-343ee6930c7b
identifier: oo:GB-COH-09943279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNDA HAULAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09943279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c51f86a-24ed-503c-b2b7-343ee6930c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c51f86a-24ed-503c-b2b7-343ee6930c7b  

## Ownership & control

### Owners / controllers

- **Simon Kitchingman** (beneficial owner) — 100% — https://whiteintel.dev/entity/10a2400a-3bfe-5d1c-ad1e-54c06b7ee4ec
- **Abbas Hakborjeleh** (beneficial owner) — 100% — https://whiteintel.dev/entity/07b1a09e-80cc-5dc8-bcea-6e244e88b4bb
- **Mr Abbas Hak Borjeleh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab3c7757-ef40-5685-833d-3f4cb17bcf72
- **Helen Portman** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dcdf9b8-0f99-5f4c-b117-fd9428fd983e
- **Mr Zeeshan Ali Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0d526d4-6ba8-5bc0-b105-e2d893ac9781
- **Simon Kitchingman** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f8ac621-827f-5708-ba93-9b7d54d43bda
- **Simon Kitchingman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e7d7a1b-8bca-4d6c-8612-4cbe4523b2a4
- **Mr Zeeshan Ali Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c48f9610-82d4-4d1a-9c08-873442472502
- **Abbas Hakborjeleh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1feaaa45-d4ea-436d-8e13-102e65af26b9
- **Simon Kitchingman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56450caa-93f8-4877-80bd-14e36ee444fa
- **Michael White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc2d3a2-5b47-4ef4-9d0a-1d155d765587
- **Helen Portman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2500cadb-9a6e-4872-851c-b7f1c6befd12
- **Mr Abbas Hak Borjeleh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c54620ef-4d92-4e5b-a681-2aa7bdbaa27f
- **Alexander Maynard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/500c3a1e-fb01-4159-b57a-72fad8db1b39
- **Mohammad Shafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e7b89fe-2c32-4b2f-8ac5-ca0e39a611bc
- **Barry Frost** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e72bd13-a0bd-4b59-aed2-17276b984da2
- **Simon Kitchingman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d3fbf7f-590f-4aea-8a81-b1c090c4d7da
- **Alexander Maynard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d98fe94-7de4-418f-902a-72b8175b7f08

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

A **18-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:** `09943279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-11
- **Registered office:** Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England
- **SIC:** 49410

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09943279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09943279

## 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 **PUNDA HAULAGE LIMITED** — https://whiteintel.dev/entity/5c51f86a-24ed-503c-b2b7-343ee6930c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNDA HAULAGE LIMITED**. Human view: https://whiteintel.dev/entity/5c51f86a-24ed-503c-b2b7-343ee6930c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/5c51f86a-24ed-503c-b2b7-343ee6930c7b._

_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"._