---
title: "GFS CARGO (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9c0f87e-60fb-5a89-aee2-1b95eeafa021
json: https://whiteintel.dev/api/public/dossier/c9c0f87e-60fb-5a89-aee2-1b95eeafa021
identifier: oo:GB-COH-09188477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFS CARGO (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09188477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9c0f87e-60fb-5a89-aee2-1b95eeafa021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9c0f87e-60fb-5a89-aee2-1b95eeafa021  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Arshad** (beneficial owner) — 100% — https://whiteintel.dev/entity/d58b107c-e313-5cce-b65e-2bbe2f79b85a
- **Mr Mohammad Arshad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9f1970e-1f2e-4c78-9a7f-943b9650383f

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

A **2-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:** `09188477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-28
- **Registered office:** Orchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £10 |
| Cash | £10 |
| Shareholder funds | £10 |
| Current assets | £10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ARSHAD, Mohammad — director · British · appointed 2014-08-28

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Arshad — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09188477
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09188477
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09188477/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFS CARGO (UK) LTD**. Human view: https://whiteintel.dev/entity/c9c0f87e-60fb-5a89-aee2-1b95eeafa021 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9c0f87e-60fb-5a89-aee2-1b95eeafa021._

_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"._