- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CLOUD FULFILMENT LIMITED
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-03-26
- Legal form
- ltd
- Activity
- 52103
- Registered office
- 79 College Road, Harrow, HA1 1BD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLOUD FULFILMENT LIMITED
- CLOUD FULFILMENT LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CLOUD FULFILMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 08005765
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-03-26
- Registered office
- 79 College Road, Harrow, HA1 1BD, England
- SIC
- 52103
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHMED, Rukhsar
- director · British · appointed 2024-09-30 · Companies House
- Cloud 3pl Ltd
- corporate PSC · 75–100% shares · Scotland · since 2024-09-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Cain Campbell Flemingbeneficial owner
- Mr Rukhsar Ahmedbeneficial owner
- Cain Campbell Flemingbeneficial owner
- FLEMING, Cain Campbell
- director · Scottish · appointed 2024-09-30 · Companies House
- BAGDANAVICIUTE, Ieva
- director · Lithuanian · appointed 2023-01-23 · resigned · Companies House
- BARRETT, Richard
- director · British · appointed 2012-03-26 · resigned · Companies House
- BROOKS, Peter John Sutton
- director · British · appointed 2015-11-11 · resigned · Companies House
- BROWN, Timothy Andrew
- director · British · appointed 2017-12-07 · resigned · Companies House
- DOBLE, Paul Frederick
- director · British · appointed 2023-01-23 · resigned · Companies House
- DOWMAN, David
- director · British · appointed 2014-08-04 · resigned · Companies House
- FAULKNER, Andrew
- secretary · appointed 2017-12-07 · resigned · Companies House
- FAULKNER, Andrew Stuart
- director · British · appointed 2017-12-07 · resigned · Companies House
- FROST, Miles Paradine
- director · British · appointed 2014-08-08 · resigned · Companies House
- GREENBURY, James Brett
- director · British · appointed 2021-11-22 · resigned · Companies House
- HAYES, Peter John
- director · British · appointed 2014-08-04 · resigned · Companies House
- HAYES, Rosalind Christine
- secretary · British · appointed 2014-08-08 · resigned · Companies House
- director · British · appointed 2013-02-23 · resigned · Companies House
- P2P FULFILMENT LIMITEDAlso holds roles at 2 other companies
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- P2P E-LOGISTICS LIMITEDbeneficial owner
- Parcel Monkey Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-09-30 · CH · PSC register
Also holds roles at 5 other companies- P2g.Com Worldwide Limitedbeneficial owner
- E-TRAK LOGISTICS LIMITEDbeneficial owner
- Mr Navin Ramiahbeneficial owner
- RAMIAH, Alvin
- secretary · appointed 2012-03-26 · resigned · Companies House
- director · British · appointed 2012-03-26 · resigned · Companies House
- RAMIAH, Navin
- director · British · appointed 2012-09-17 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2016-04-06 · CH · PSC register
- SHAW, Simon Andrew
- director · British · appointed 2021-11-22 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.