---
title: "SP LOGISTICS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e255e0-204c-5bf2-bada-68b3b421e46e
json: https://whiteintel.dev/api/public/dossier/c1e255e0-204c-5bf2-bada-68b3b421e46e
identifier: oo:GB-COH-11787094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP LOGISTICS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11787094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1e255e0-204c-5bf2-bada-68b3b421e46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e255e0-204c-5bf2-bada-68b3b421e46e  

## Ownership & control

### Owners / controllers

- **Mrs Sapna Panchal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25b2924e-14f5-465d-acb8-2ca09cf9cb38
- **Mr Madalin Constantin Maceasa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d1718b5-4d16-4f7f-a6e3-1a47ef80c99b
- **Mr Minesh Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21894b0b-a88e-40a0-a271-41d4e674db51
- **Mr Ketan Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d2b8298-d853-4cf5-9232-f6ffd32ed5b4

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

A **4-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:** `11787094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-25
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, United Kingdom
- **SIC:** 47110, 49410

### Officers

- PATEL, Minesh — director · British · appointed 2023-02-03
- ARSHAD, Iftikhar — director · British · appointed 2019-01-25 · resigned 2019-02-11
- MACEASA, Madalin Constantin — director · Romanian · appointed 2020-09-28 · resigned 2023-02-03
- PANCHAL, Amit Bipinchandra — director · Indian · appointed 2019-07-31 · resigned 2020-09-28
- PANCHAL, Sapna Amit — director · British · appointed 2019-06-04 · resigned 2019-07-31
- PATEL, Ketan — director · British · appointed 2019-02-11 · resigned 2019-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Minesh Patel — 75–100% shares · individual PSC · United Kingdom — since 2023-02-03
- Mr Madalin Constantin Maceasa — 75–100% shares · individual PSC · England — ceased 2023-02-02
- Mrs Sapna Panchal — 75–100% shares · individual PSC · England — ceased 2020-10-01
- Mr Ketan Patel — 75–100% shares · individual PSC · England — ceased 2019-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11787094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11787094

## 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 **SP LOGISTICS SOLUTIONS LIMITED** — https://whiteintel.dev/entity/c1e255e0-204c-5bf2-bada-68b3b421e46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP LOGISTICS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/c1e255e0-204c-5bf2-bada-68b3b421e46e · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e255e0-204c-5bf2-bada-68b3b421e46e._

_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"._