---
title: "ABC TRANSFERS AND CREW LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b732f23-6c19-5ad2-ae0d-007ec7b5128e
json: https://whiteintel.dev/api/public/dossier/8b732f23-6c19-5ad2-ae0d-007ec7b5128e
identifier: oo:GB-COH-07809133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC TRANSFERS AND CREW LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07809133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b732f23-6c19-5ad2-ae0d-007ec7b5128e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b732f23-6c19-5ad2-ae0d-007ec7b5128e  

## Ownership & control

### Owners / controllers

- **Mr Luke Philip Hammond** (beneficial owner) — 100% — https://whiteintel.dev/entity/017ea989-f3ab-55c2-83c8-73c5ea81ec09
- **Mr Luke Philip Hammond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/645c4813-4157-40d2-8ec2-6c612e9065f6

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

1. **Mr Luke Philip Hammond** — beneficial owner 100% → *ABC TRANSFERS AND CREW LOGISTICS LTD*
1. **Mr Luke Philip Hammond** — beneficial owner 87.5% → *ABC TRANSFERS AND CREW LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07809133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-13
- **Registered office:** The Poplars Baker Street, Orsett, Grays, Essex, RM16 3LJ
- **SIC:** 49390, 52290, 53201

### Officers

- HAMMOND, Luke Philip — secretary · appointed 2011-10-13
- HAMMOND, Luke Philip — director · British · appointed 2011-10-13
- HAMMOND, Mary Agnes — director · British · appointed 2011-10-13 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Luke Philip Hammond — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07809133
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07809133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC TRANSFERS AND CREW LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/8b732f23-6c19-5ad2-ae0d-007ec7b5128e · Structured JSON: https://whiteintel.dev/api/public/dossier/8b732f23-6c19-5ad2-ae0d-007ec7b5128e._

_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"._