---
title: "CLOUD FULFILMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed
json: https://whiteintel.dev/api/public/dossier/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed
identifier: oo:GB-COH-08005765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOUD FULFILMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08005765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed  

## Ownership & control

### Owners / controllers

- **Mr Navin Ramiah** (beneficial owner) — 75% — https://whiteintel.dev/entity/979d0770-791b-5e93-8e7f-f8add504c7e4
- **PARCEL MONKEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8035b79b-fc19-564b-a4b1-d80726c7a447
- **CLOUD 3PL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/157368b1-a9e7-5d08-a4f2-ffaf1bfb86a6
- **Mr Navin Ramiah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2728c973-0ed7-48a3-b302-c1293ac5b362

### Holdings / subsidiaries

- **P2P FULFILMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653
- **P2P FULFILMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653

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

A **27-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:** `08005765`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-03-26
- **Registered office:** 79 College Road, Harrow, HA1 1BD, England
- **SIC:** 52103

### Officers

- AHMED, Rukhsar — director · British · appointed 2024-09-30
- FLEMING, Cain Campbell — director · Scottish · appointed 2024-09-30
- FAULKNER, Andrew — secretary · appointed 2017-12-07 · resigned 2021-11-22
- HAYES, Rosalind Christine — secretary · British · appointed 2014-08-08 · resigned 2017-12-07
- RAMIAH, Alvin — secretary · appointed 2012-03-26 · resigned 2014-08-08
- BAGDANAVICIUTE, Ieva — director · Lithuanian · appointed 2023-01-23 · resigned 2024-09-30
- BARRETT, Richard — director · British · appointed 2012-03-26 · resigned 2012-09-17
- BROOKS, Peter John Sutton — director · British · appointed 2015-11-11 · resigned 2017-12-07
- BROWN, Timothy Andrew — director · British · appointed 2017-12-07 · resigned 2021-11-11
- DOBLE, Paul Frederick — director · British · appointed 2023-01-23 · resigned 2024-09-30
- DOWMAN, David — director · British · appointed 2014-08-04 · resigned 2019-08-28
- FAULKNER, Andrew Stuart — director · British · appointed 2017-12-07 · resigned 2021-11-22
- FROST, Miles Paradine — director · British · appointed 2014-08-08 · resigned 2015-07-20
- GREENBURY, James Brett — director · British · appointed 2021-11-22 · resigned 2023-03-12
- HAYES, Peter John — director · British · appointed 2014-08-04 · resigned 2017-12-07
- HAYES, Rosalind Christine — director · British · appointed 2013-02-23 · resigned 2014-08-04
- RAMIAH, Alvin — director · British · appointed 2012-03-26 · resigned 2012-09-17
- RAMIAH, Navin — director · British · appointed 2012-09-17 · resigned 2021-11-22
- SHAW, Simon Andrew — director · British · appointed 2021-11-22 · resigned 2023-03-12

### Beneficial owners (Persons with Significant Control)

- [Cloud 3pl Ltd](https://whiteintel.dev/entity/157368b1-a9e7-5d08-a4f2-ffaf1bfb86a6) — 75–100% shares · corporate PSC · Scotland — since 2024-09-30
- [Parcel Monkey Holdings Limited](https://whiteintel.dev/entity/8035b79b-fc19-564b-a4b1-d80726c7a447) — 75–100% shares · corporate PSC · England — ceased 2024-09-30
- Mr Navin Ramiah — 50–75% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08005765

## 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 **CLOUD FULFILMENT LIMITED** — https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOUD FULFILMENT LIMITED**. Human view: https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed · Structured JSON: https://whiteintel.dev/api/public/dossier/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed._

_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"._