---
title: "SHANIEL TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03ba89f-e1aa-5846-b56b-7339fc46ded6
json: https://whiteintel.dev/api/public/dossier/c03ba89f-e1aa-5846-b56b-7339fc46ded6
identifier: oo:GB-COH-10433088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANIEL TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10433088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c03ba89f-e1aa-5846-b56b-7339fc46ded6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03ba89f-e1aa-5846-b56b-7339fc46ded6  

## Ownership & control

### Owners / controllers

- **Mr Neil Moulds** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf536cfc-319d-52c8-9005-1d944967c1bb
- **Mr Neil Moulds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c4875b4-662b-4387-8736-fd4c2708ceec

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

1. **Mr Neil Moulds** — beneficial owner 100% → *SHANIEL TRANSPORT LIMITED*
1. **Mr Neil Moulds** — beneficial owner 87.5% → *SHANIEL TRANSPORT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10433088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-18
- **Registered office:** 3 Manor Cottage Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BN, United Kingdom
- **SIC:** 49410

### Officers

- MOULDS, Neil — director · British · appointed 2016-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Neil Moulds — 75–100% shares · individual PSC · United Kingdom — since 2016-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10433088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10433088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANIEL TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/c03ba89f-e1aa-5846-b56b-7339fc46ded6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c03ba89f-e1aa-5846-b56b-7339fc46ded6._

_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"._