---
title: "SANTANDER LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92fc3cd6-c267-5291-abc7-0fd9fa4bf485
json: https://whiteintel.dev/api/public/dossier/92fc3cd6-c267-5291-abc7-0fd9fa4bf485
identifier: oo:GB-COH-10192109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10192109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92fc3cd6-c267-5291-abc7-0fd9fa4bf485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92fc3cd6-c267-5291-abc7-0fd9fa4bf485  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Aamir Nawaz** (beneficial owner) — https://whiteintel.dev/entity/082c3d24-fce7-5a2c-9aa8-c05a9daf8b49
- **Mr Muhammad Aamir Nawaz** (beneficial owner) — https://whiteintel.dev/entity/7cf242d3-7511-4f2d-bc95-34ce7b3f6b35

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

1. **Mr Muhammad Aamir Nawaz** — beneficial owner → *SANTANDER LOGISTICS LIMITED*
1. **Mr Muhammad Aamir Nawaz** — beneficial owner → *SANTANDER LOGISTICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10192109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-20
- **Registered office:** 37 High Street, Chatham, Kent, ME4 4EN, England
- **SIC:** 45112

### Officers

- NAWAZ, Muhammad Aamir — secretary · appointed 2017-01-01
- NAWAZ, Muhammad Aamir — director · Pakistani · appointed 2016-11-18
- NAWAZ, Muhammad — director · Pakistani · appointed 2016-05-20 · resigned 2017-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Aamir Nawaz — significant influence or control · individual PSC · England — since 2016-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10192109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10192109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/92fc3cd6-c267-5291-abc7-0fd9fa4bf485 · Structured JSON: https://whiteintel.dev/api/public/dossier/92fc3cd6-c267-5291-abc7-0fd9fa4bf485._

_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"._