---
title: "PANASHE LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3ef427-0990-5080-bb29-4f2629270795
json: https://whiteintel.dev/api/public/dossier/bd3ef427-0990-5080-bb29-4f2629270795
identifier: oo:GB-COH-08401420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANASHE LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08401420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd3ef427-0990-5080-bb29-4f2629270795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3ef427-0990-5080-bb29-4f2629270795  

## Ownership & control

### Owners / controllers

- **Mr Kaycee Tinashe Amokachi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2fcb635-5dec-520a-8c1f-5621929408e9
- **JONES & HARLINGTON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd
- **Mr Kaycee Tinashe Amokachi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3167275e-3890-471a-a28f-e1bab705ed5f
- **JONES & HARLINGTON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd
- **JONES & HARLINGTON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd
- **Mr Omar Tinotenda Tengende Amokachi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0544e27-058f-4789-9be0-6aed5a40a42b

### 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:** `08401420`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-13
- **Registered office:** Suite 0541, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- **SIC:** 53202

### Officers

- AMOKACHI, Kaycee Tinashe — director · Zimbabwean · appointed 2020-06-11 · resigned 2024-07-23
- AMOKACHI, Kaycee Tinashe — director · Zimbabwean · appointed 2013-02-13 · resigned 2020-06-10
- AMOKACHI, Omar Tinotenda Tengende — director · British · appointed 2017-04-19 · resigned 2023-11-08
- BAKER, Selena Juliette — director · British · appointed 2013-02-13 · resigned 2014-07-22
- MORTIMER, Karen Lilwyn — director · British · appointed 2024-07-23 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- [Gpa Klm 24 Ltd](https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd) — 75–100% shares · corporate PSC · England — since 2024-07-23
- Mr Omar Tinotenda Tengende Amokachi — 25–50% shares · individual PSC · United Kingdom — ceased 2024-03-01
- Mr Kaycee Tinashe Amokachi — 25–50% shares · individual PSC · England — ceased 2024-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08401420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08401420

## 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 **PANASHE LOGISTICS LTD** — https://whiteintel.dev/entity/bd3ef427-0990-5080-bb29-4f2629270795 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANASHE LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/bd3ef427-0990-5080-bb29-4f2629270795 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3ef427-0990-5080-bb29-4f2629270795._

_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"._