---
title: "PARWICH HAULAGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689
json: https://whiteintel.dev/api/public/dossier/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689
identifier: oo:GB-COH-08983952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARWICH HAULAGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08983952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689  

## Ownership & control

### Owners / controllers

- **Andrew Lees** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a1c2ba0-6487-5f99-870d-e9cb8429fdd2
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1947125-fc86-5446-8166-4f1be824c34c
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98b42827-220b-45d0-9d09-93366440088b
- **Andrew Lees** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cae6d07d-c2f5-4c41-91da-87e5b68450cb

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

A **4-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:** `08983952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-08
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 49410

### Officers

- AYYAZ, Mohammed — director · British · appointed 2024-03-14
- DUNNE, Terence — director · British · appointed 2014-04-08 · resigned 2014-04-18
- LEES, Andrew — director · British · appointed 2015-09-28 · resigned 2024-03-14
- PAINTER, Michael Stephen — director · English · appointed 2015-02-18 · resigned 2015-09-28
- PARDOE, Christopher — director · British · appointed 2014-11-12 · resigned 2015-02-18
- POPA, Iulian — director · Romanian · appointed 2014-08-29 · resigned 2014-11-12
- WIECZOREK, Karol — director · Polish · appointed 2014-04-18 · resigned 2014-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-14
- Andrew Lees — 75–100% shares · individual PSC · England — ceased 2024-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08983952
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08983952

## 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 **PARWICH HAULAGE LTD** — https://whiteintel.dev/entity/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARWICH HAULAGE LTD**. Human view: https://whiteintel.dev/entity/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e553de-dbe2-5f1c-a19b-fdeeeaf5d689._

_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"._