---
title: "UA LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68
json: https://whiteintel.dev/api/public/dossier/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68
identifier: oo:GB-COH-15652585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UA LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15652585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68  

## Ownership & control

### Owners / controllers

- **Mr Usman Ashraf** (beneficial owner) — 100% — https://whiteintel.dev/entity/08a0ab8a-8c0f-526e-a7fb-05e70361269d
- **Mr Usman Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38066872-a1db-4fba-ae5e-6c8414f40d18

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

A **2-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:** `15652585`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-16
- **Registered office:** 47 Wellington Way, Horley, RH6 8JL, England
- **SIC:** 49410, 49420

### Officers

- ASHRAF, Usman — director · British · appointed 2024-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Usman Ashraf — 75–100% shares · individual PSC · United Kingdom — since 2024-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15652585

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UA LOGISTICS LTD** — https://whiteintel.dev/entity/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UA LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/a62101ef-ae8d-5c7e-9b45-3d5c2c1d8b68._

_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"._