- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
XL TRANSPORT SERVICE LTD
XL TRANSPORT SERVICE LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-SC744132). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-09-12
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Unit 34 Hazlehead, Aberdeen, AB15 8EA, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XL TRANSPORT SERVICE LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XL TRANSPORT SERVICE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC744132
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-09-12
- Registered office
- Unit 34 Hazlehead, Aberdeen, AB15 8EA, Scotland
- SIC
- 49410
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLAN, Pam
- director · British · appointed 2023-03-10 · resigned · Companies House
- HESSARY, Payam
- director · Italian · appointed 2022-09-12 · resigned · Companies House
- Miss Akram Mazhari
- individual PSC · 75–100% shares · Scotland · ceased 2022-10-01 · CH · PSC register
- Mr Dean Niven
- individual PSC · significant influence or control · Scotland · ceased 2023-10-01 · CH · PSC register
- Mr Payam Hessari
- individual PSC · significant influence or control · Scotland · ceased 2023-01-09 · CH · PSC register
- NEVIN, Dean James
- director · British · appointed 2023-11-14 · resigned · Companies House
- director · British · appointed 2023-05-26 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2024-04-02 · CH · PSC register
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XL TRANSPORT SERVICE LTD?
- What is XL TRANSPORT SERVICE LTD's risk level?
- Where does XL TRANSPORT SERVICE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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