---
title: "TDM LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75a8a023-76a5-433d-bcdb-cb9a79b5479c
json: https://whiteintel.dev/api/public/dossier/75a8a023-76a5-433d-bcdb-cb9a79b5479c
identifier: gb-coh:13506137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDM LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13506137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75a8a023-76a5-433d-bcdb-cb9a79b5479c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75a8a023-76a5-433d-bcdb-cb9a79b5479c  

## Ownership & control

### Owners / controllers

- **Darren Zaiden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45c037ce-ea73-4473-b395-e49ba07132e2
- **Natasha Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0785fcbf-a6b9-4dfe-9e6b-17985837af10

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

A **2-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:** `13506137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-12
- **Registered office:** C/O Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH, England
- **SIC:** 49410, 49420

### Officers

- BELL, Natasha — director · British · appointed 2021-07-12
- ZAIDEN, Darren — director · British · appointed 2021-07-12

### Beneficial owners (Persons with Significant Control)

- Darren Zaiden — 25–50% shares · individual PSC · England — since 2021-07-12
- Natasha Bell — 25–50% shares · individual PSC · England — since 2021-07-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13506137

## 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 **TDM LOGISTICS LTD** — https://whiteintel.dev/entity/75a8a023-76a5-433d-bcdb-cb9a79b5479c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDM LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/75a8a023-76a5-433d-bcdb-cb9a79b5479c · Structured JSON: https://whiteintel.dev/api/public/dossier/75a8a023-76a5-433d-bcdb-cb9a79b5479c._

_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"._