Who owns XL TRANSPORT SERVICE LTD?

In the current sources, XL TRANSPORT SERVICE LTD is connected to Mr Dean Niven, Miss Akram Mazhari, Mr Dean James Nevin, Mr Payam Hessari, Miss Akram Mazhari and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XL TRANSPORT SERVICE LTD's risk level?

WhiteIntel flags XL TRANSPORT SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XL TRANSPORT SERVICE LTD appear across sources?

XL TRANSPORT SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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XL TRANSPORT SERVICE LTD

Name: XL TRANSPORT SERVICE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XL TRANSPORT SERVICE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 8

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-09-12
Legal form: ltd
Activity: 49410
Registered office: Unit 34 Hazlehead, Aberdeen, AB15 8EA, Scotland

Low

Risk

XL TRANSPORT SERVICE LTD is a ltd registered in GB, incorporated 2022-09-12 (dissolved).

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Ownership & control

Owners / controllers

XL TRANSPORT SERVICE LTD
- Mr Dean Niven· beneficial owner· via OpenOwnership
- Miss Akram Mazhari· beneficial owner100%· via OpenOwnership
- Mr Dean James Nevin· beneficial owner· via OpenOwnership
- Mr Payam Hessari· beneficial owner· via OpenOwnership
- Miss Akram Mazhari· beneficial owner87.5%· via ch_psc
- Mr Payam Hessari· beneficial owner· via ch_psc
- Mr Dean James Nevin· beneficial owner· via ch_psc
- Mr Dean Niven· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

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

Officers · 0 active

ALLAN, Pam(resigned)
director · British · appt 2023-03-10
HESSARY, Payam(resigned)
director · Italian · appt 2022-09-12
NEVIN, Dean James(resigned)
director · British · appt 2023-11-14
NEVIN, Dean James(resigned)
director · British · appt 2023-05-26

Beneficial owners · PSC · 0 current

●
Mr Dean James Nevin
individual PSC · Scotland · ceased 2024-04-02
significant influence or control
●
Mr Dean Niven
individual PSC · Scotland · ceased 2023-10-01
significant influence or control
●
Mr Payam Hessari
individual PSC · Scotland · ceased 2023-01-09
significant influence or control
●
Miss Akram Mazhari
individual PSC · Scotland · ceased 2022-10-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XL TRANSPORT SERVICE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…