---
title: "ARSH TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c679fe3d-dfef-5398-af5a-dcf74793c34f
json: https://whiteintel.dev/api/public/dossier/c679fe3d-dfef-5398-af5a-dcf74793c34f
identifier: oo:GB-COH-08589769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARSH TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08589769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c679fe3d-dfef-5398-af5a-dcf74793c34f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c679fe3d-dfef-5398-af5a-dcf74793c34f  

## Ownership & control

### Owners / controllers

- **Mr Esa Mohammadzai** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddfadf0e-02f3-5ac0-a1a9-a6679e662751
- **Mr Noorahman Shahi** (beneficial owner) — https://whiteintel.dev/entity/f173c7f4-d6d1-546a-a35d-402eaa8ece4f
- **Mr Noorahman Shahi** (beneficial owner) — https://whiteintel.dev/entity/591cda2a-95e0-4342-907d-6409acbb6fcc
- **Mr Esa Mohammadzai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75eefb3e-9577-479a-888b-d940271c85fc

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

1. **Mr Esa Mohammadzai** — beneficial owner 100% → *ARSH TRANSPORT LTD*
1. **Mr Noorahman Shahi** — beneficial owner → *ARSH TRANSPORT LTD*
1. **Mr Noorahman Shahi** — beneficial owner → *ARSH TRANSPORT LTD*
1. **Mr Esa Mohammadzai** — beneficial owner 87.5% → *ARSH TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08589769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-28
- **Registered office:** 37 High Street, Chatham, Kent, ME4 4EN, England
- **SIC:** 96090

### Officers

- SHAHI, Noorahman — director · Afghan · appointed 2023-03-09
- MOHAMMADZAI, Esa — director · British · appointed 2013-06-28 · resigned 2023-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Noorahman Shahi — significant influence or control · individual PSC · England — since 2023-03-09
- Mr Esa Mohammadzai — 75–100% shares · individual PSC · England — ceased 2023-03-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08589769
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08589769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARSH TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/c679fe3d-dfef-5398-af5a-dcf74793c34f · Structured JSON: https://whiteintel.dev/api/public/dossier/c679fe3d-dfef-5398-af5a-dcf74793c34f._

_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"._