---
title: "SUGAR XPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809b0b16-629c-568a-b181-affe67be2d95
json: https://whiteintel.dev/api/public/dossier/809b0b16-629c-568a-b181-affe67be2d95
identifier: oo:GB-COH-12235498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUGAR XPRESS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12235498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/809b0b16-629c-568a-b181-affe67be2d95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809b0b16-629c-568a-b181-affe67be2d95  

## Ownership & control

### Owners / controllers

- **Mr Billal Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5a9a35-e7be-5fc2-be08-cdf929a45e71
- **Mr Mohammed Jabbaar Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cee2839-e26b-5d2c-b667-3679fe49c922
- **Mr Billal Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/070cdc19-1be9-4e30-b38b-a55eebc296ac
- **Mr Mohammed Jabbaar Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5dccac5-6c70-4dc7-9cd5-29cb659cb5b1

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

1. **Mr Billal Ahmed** — beneficial owner 100% → *SUGAR XPRESS LTD*
1. **Mr Mohammed Jabbaar Khan** — beneficial owner 100% → *SUGAR XPRESS LTD*
1. **Mr Billal Ahmed** — beneficial owner 87.5% → *SUGAR XPRESS LTD*
1. **Mr Mohammed Jabbaar Khan** — beneficial owner 87.5% → *SUGAR XPRESS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12235498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-01
- **Registered office:** 442 Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England
- **SIC:** 56102, 56103

### Officers

- KHAN, Mohammed Jabbaar — director · British · appointed 2022-11-01
- AHMED, Billal — director · British · appointed 2019-10-01 · resigned 2022-11-01
- AHMED, Yusra — director · British · appointed 2019-10-01 · resigned 2020-03-17

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Jabbaar Khan — 75–100% shares · individual PSC · England — since 2022-11-01
- Mr Billal Ahmed — 75–100% shares · individual PSC · England — ceased 2022-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12235498
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12235498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUGAR XPRESS LTD**. Human view: https://whiteintel.dev/entity/809b0b16-629c-568a-b181-affe67be2d95 · Structured JSON: https://whiteintel.dev/api/public/dossier/809b0b16-629c-568a-b181-affe67be2d95._

_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"._