---
title: "CARGO PLAN INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acebe9dc-87fa-59b1-b80d-32cebee4152a
json: https://whiteintel.dev/api/public/dossier/acebe9dc-87fa-59b1-b80d-32cebee4152a
identifier: oo:GB-COH-08120028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARGO PLAN INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08120028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acebe9dc-87fa-59b1-b80d-32cebee4152a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acebe9dc-87fa-59b1-b80d-32cebee4152a  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Waheed** (beneficial owner) — 100% — https://whiteintel.dev/entity/f08f93d3-b529-5064-920f-655a3c2526db
- **Mr Waheed Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2365d91-ca92-511e-bd57-3039667ff21f
- **Mr Waheed Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3f658b7-2f2f-4225-9d7b-efdf1a6680d0
- **Mr Muhammad Waheed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b748b0e-1d2b-440a-a52a-9bac89372b90

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

1. **Mr Muhammad Waheed** — beneficial owner 100% → *CARGO PLAN INTERNATIONAL LTD*
1. **Mr Waheed Muhammad** — beneficial owner 100% → *CARGO PLAN INTERNATIONAL LTD*
1. **Mr Waheed Muhammad** — beneficial owner 87.5% → *CARGO PLAN INTERNATIONAL LTD*
1. **Mr Muhammad Waheed** — beneficial owner 87.5% → *CARGO PLAN INTERNATIONAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08120028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-26
- **Registered office:** C/O Pas Accountants Ltd, 2nd Floor,  The Red House, 74-76 High Street, Bushey, WD23 3HE, England
- **SIC:** 82990

### Officers

- PIRACHA, Asif Sarwar — director · British · appointed 2019-05-04
- WAHEED, Muhammad — director · Pakistani · appointed 2019-07-18
- MUHAMMAD, Waheed — director · Pakistani · appointed 2012-06-26 · resigned 2019-07-18
- PARACHA, Qasim — director · British · appointed 2012-06-26 · resigned 2019-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Waheed — 75–100% shares · individual PSC · England — since 2019-07-18
- Mr Waheed Muhammad — 75–100% shares · individual PSC · England — ceased 2019-07-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08120028
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08120028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGO PLAN INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/acebe9dc-87fa-59b1-b80d-32cebee4152a · Structured JSON: https://whiteintel.dev/api/public/dossier/acebe9dc-87fa-59b1-b80d-32cebee4152a._

_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"._