---
title: "UK3PL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed83882-152f-5e8e-b694-ec272bb2365f
json: https://whiteintel.dev/api/public/dossier/6ed83882-152f-5e8e-b694-ec272bb2365f
identifier: oo:GB-COH-10326423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK3PL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10326423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ed83882-152f-5e8e-b694-ec272bb2365f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed83882-152f-5e8e-b694-ec272bb2365f  

## Ownership & control

### Owners / controllers

- **Mr Laurence James Rose** (beneficial owner) — 50% — https://whiteintel.dev/entity/e99f2f13-bb93-5047-ab1d-eace13912161
- **Mr Jay Dhokia** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce34fc08-d4c6-546a-a1e2-00df668c4159
- **DENHOLM UK LOGISTICS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b152757f-5d10-4dcd-87ae-0c17e3655020
- **Mr Laurence James Rose** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9679c8c8-47ff-424b-b481-ef21d646026e
- **Mr Jay Dhokia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5601e714-31ef-4939-8e73-57e6737b8349

### Holdings / subsidiaries

- **SDC COOPERATIVE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/34f75af3-f933-5654-be69-fe58436ce053
- **SDC COOPERATIVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34f75af3-f933-5654-be69-fe58436ce053

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

A **7-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:** `10326423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-11
- **Registered office:** 5 St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, England
- **SIC:** 52290

### Officers

- DANIELS, Craig David George — secretary · appointed 2026-03-05
- DHOKIA, Jay — director · British · appointed 2016-08-11
- HALL, Martin Kieran — director · British · appointed 2026-03-05
- PLATT, Alan Oliver — director · British · appointed 2026-03-05
- ROSE, Laurence James — director · British · appointed 2016-08-11 · resigned 2020-12-14

### Beneficial owners (Persons with Significant Control)

- [Denholm Uk Logistics Limited](https://whiteintel.dev/entity/b152757f-5d10-4dcd-87ae-0c17e3655020) — 50–75% shares · corporate PSC · England — since 2026-03-05
- Mr Jay Dhokia — 25–50% shares · individual PSC · United Kingdom — since 2016-08-11
- Mr Laurence James Rose — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10326423
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10326423

## 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 **UK3PL LTD** — https://whiteintel.dev/entity/6ed83882-152f-5e8e-b694-ec272bb2365f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK3PL LTD**. Human view: https://whiteintel.dev/entity/6ed83882-152f-5e8e-b694-ec272bb2365f · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed83882-152f-5e8e-b694-ec272bb2365f._

_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"._