---
title: "ARIMAN LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3dc3bd-b8ea-58e5-a111-13043249df71
json: https://whiteintel.dev/api/public/dossier/8e3dc3bd-b8ea-58e5-a111-13043249df71
identifier: oo:GB-COH-12962143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIMAN LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12962143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e3dc3bd-b8ea-58e5-a111-13043249df71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3dc3bd-b8ea-58e5-a111-13043249df71  

## Ownership & control

### Owners / controllers

- **Mrs Harkiran Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0b86c30-792b-5a40-89a8-2b3a59566c9e
- **Mr Chandan Katoch** (beneficial owner) — 50% — https://whiteintel.dev/entity/59921d06-ce3c-5b3c-b5a9-e765287d0445
- **Mr Chandan Katoch** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb6c0378-34b0-5fb7-831f-edf199b35e0c
- **Mr Chandan Katoch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be4a06ae-8a53-4377-be82-c73d329be4a9
- **Mrs Harkiran Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b910e85-4bbb-4858-b2bf-abfed73b6a92
- **Mr Chandan Katoch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/924966e6-907c-4b06-bca2-30b0e3027e35

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

A **6-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:** `12962143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-20
- **Registered office:** 94 Elgin Avenue, Harrow, HA3 8QJ, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £13,046 |
| Shareholder funds | £13,046 |
| Fixed assets | £66,000 |
| Current assets | £89,291 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KATOCH, Chandan — director · British · appointed 2023-11-27
- KATOCH, Chandan — director · British · appointed 2020-10-20 · resigned 2023-03-01
- KAUR, Harkiran — director · British · appointed 2023-03-01 · resigned 2023-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Chandan Katoch — 75–100% shares · individual PSC · England — since 2023-12-01
- Mrs Harkiran Kaur — 25–50% shares · individual PSC · England — ceased 2023-11-27
- Mr Chandan Katoch — 25–50% shares · individual PSC · England — ceased 2023-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12962143
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12962143
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12962143/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIMAN LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/8e3dc3bd-b8ea-58e5-a111-13043249df71 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3dc3bd-b8ea-58e5-a111-13043249df71._

_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"._