---
title: "XL TRANSPORT SERVICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea1d2dc-df3f-55c0-a22c-dbaec488b468
json: https://whiteintel.dev/api/public/dossier/9ea1d2dc-df3f-55c0-a22c-dbaec488b468
identifier: oo:GB-COH-SC744132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XL TRANSPORT SERVICE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC744132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ea1d2dc-df3f-55c0-a22c-dbaec488b468  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea1d2dc-df3f-55c0-a22c-dbaec488b468  

## Ownership & control

### Owners / controllers

- **Mr Dean Niven** (beneficial owner) — https://whiteintel.dev/entity/c55e0369-d6db-53b0-a869-514170607e7e
- **Miss Akram Mazhari** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d96c3e9-12a7-5b5e-a0c7-ec34aade7a73
- **Mr Dean James Nevin** (beneficial owner) — https://whiteintel.dev/entity/d500e045-5ae3-558d-a571-59e01b93941c
- **Mr Payam Hessari** (beneficial owner) — https://whiteintel.dev/entity/39ad23a2-0d98-544e-8d34-c59f725949f4
- **Miss Akram Mazhari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92f707ef-3fae-46a3-8ab4-3c5af99a1fe9
- **Mr Payam Hessari** (beneficial owner) — https://whiteintel.dev/entity/e02c1cb3-9365-4e78-96bd-2919564947fb
- **Mr Dean James Nevin** (beneficial owner) — https://whiteintel.dev/entity/50914b4f-3792-4894-b6bb-5cdeb0efe32c
- **Mr Dean Niven** (beneficial owner) — https://whiteintel.dev/entity/37b9f9ec-5689-45b1-8f5b-921240ed81a9

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

A **8-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:** `SC744132`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-12
- **Registered office:** Unit 34 Hazlehead, Aberdeen, AB15 8EA, Scotland
- **SIC:** 49410

### Officers

- ALLAN, Pam — director · British · appointed 2023-03-10 · resigned 2023-05-01
- HESSARY, Payam — director · Italian · appointed 2022-09-12 · resigned 2023-01-09
- NEVIN, Dean James — director · British · appointed 2023-11-14 · resigned 2024-04-02
- NEVIN, Dean James — director · British · appointed 2023-05-26 · resigned 2023-10-01

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC744132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL TRANSPORT SERVICE LTD**. Human view: https://whiteintel.dev/entity/9ea1d2dc-df3f-55c0-a22c-dbaec488b468 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea1d2dc-df3f-55c0-a22c-dbaec488b468._

_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"._