---
title: "P2P FULFILMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653
json: https://whiteintel.dev/api/public/dossier/76f7f517-74df-5fdb-8e14-50e0d3c1a653
identifier: oo:GB-COH-09663405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P2P FULFILMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09663405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f7f517-74df-5fdb-8e14-50e0d3c1a653  

## Ownership & control

### Owners / controllers

- **CLOUD FULFILMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed
- **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec
- **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec
- **P2P E-LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a80e86e-aa31-5d81-a34f-35db108e781d
- **P2P E-LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a80e86e-aa31-5d81-a34f-35db108e781d
- **CLOUD FULFILMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed

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

A **58-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:** `09663405`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-06-30
- **Registered office:** Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
- **SIC:** 52290

### Officers

- KLANK, III, Clement Edward — secretary · appointed 2020-02-14
- MAXWELL, John Daniel — director · American · appointed 2021-03-02
- WILSON, Robert — director · British · appointed 2021-03-02
- FAULKNER, Andrew — secretary · appointed 2016-12-15 · resigned 2020-02-14
- ASMUS, Carl — director · American · appointed 2020-02-14 · resigned 2022-03-22
- BARRELL, Malcolm John — director · British · appointed 2016-12-15 · resigned 2021-03-02
- DOWIE, Ian — director · British · appointed 2015-06-30 · resigned 2021-03-02
- DOWMAN, David — director · British · appointed 2015-06-30 · resigned 2020-02-14
- FAULKNER, Andrew — director · British · appointed 2016-12-15 · resigned 2020-02-14
- FROST, Miles Paradine — director · British · appointed 2015-06-30 · resigned 2015-07-20
- HAGAN, Michael Edward — director · American · appointed 2020-02-14 · resigned 2021-03-02
- HAYES, Peter John — director · British · appointed 2015-06-30 · resigned 2016-12-15
- HOLLAND, Thomas Lawrence — director · American · appointed 2020-02-14 · resigned 2021-03-02
- HULME, Sarah Louise — director · British · appointed 2021-03-02 · resigned 2022-12-09
- JORDAN, Elise Lipman — director · American · appointed 2021-03-02 · resigned 2023-12-31
- LEE, Andrew Colin — director · British · appointed 2015-06-30 · resigned 2016-12-15
- OWEN, Michael John — director · British · appointed 2016-12-15 · resigned 2020-02-13
- POPE, Daniel Thomas — director · British · appointed 2021-03-02 · resigned 2022-07-13
- RAMIAH, Navin — director · British · appointed 2015-09-01 · resigned 2020-02-14
- RAMIAH, Navin — director · British · appointed 2015-06-30 · resigned 2020-02-14

### Beneficial owners (Persons with Significant Control)

- [P2p E-Logistics Limited](https://whiteintel.dev/entity/9a80e86e-aa31-5d81-a34f-35db108e781d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-15
- [Cloud Fulfilment Ltd](https://whiteintel.dev/entity/65148ab1-0d3e-5072-88cc-c2ac7ef4a5ed) — 25–50% shares · corporate PSC · England — ceased 2020-02-14
- [P2p Mailing Limited](https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09663405

## 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 **P2P FULFILMENT LIMITED** — https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P2P FULFILMENT LIMITED**. Human view: https://whiteintel.dev/entity/76f7f517-74df-5fdb-8e14-50e0d3c1a653 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f7f517-74df-5fdb-8e14-50e0d3c1a653._

_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"._