---
title: "TMB INTERNATIONAL LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d75fa661-9651-5e75-b909-b47f422180b8
json: https://whiteintel.dev/api/public/dossier/d75fa661-9651-5e75-b909-b47f422180b8
identifier: oo:GB-COH-14787669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMB INTERNATIONAL LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14787669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d75fa661-9651-5e75-b909-b47f422180b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d75fa661-9651-5e75-b909-b47f422180b8  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a
- **Hrh Hrh Prince Turki Bin Muqrin Al Saud** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c8c2522-801e-503f-a236-28e9893e1f0a
- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1
- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Hrh Hrh Prince Turki Bin Muqrin Al Saud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69dbf186-a045-48ee-9545-927e3ece9c6b

### 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:** `14787669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-10
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 51210

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2026-05-22
- DAABOUL, Mohammed — director · Lebanese · appointed 2024-08-21
- EDWARDS, Gareth Jeffrey — director · British · appointed 2023-04-10
- KELLY, Christopher Joseph — director · British · appointed 2023-04-10
- HOLDING, Ann-Louise — secretary · appointed 2023-04-10 · resigned 2024-12-18
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2026-03-23

### Beneficial owners (Persons with Significant Control)

- Hrh Hrh Prince Turki Bin Muqrin Al Saud — 25–50% shares · individual PSC · Saudi Arabia — since 2024-08-21
- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1) — 50–75% shares · corporate PSC · England — since 2023-04-10
- [Bae Systems Plc](https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1) — 75–100% shares · corporate PSC · England — ceased 2023-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14787669
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14787669

## 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 **TMB INTERNATIONAL LOGISTICS LIMITED** — https://whiteintel.dev/entity/d75fa661-9651-5e75-b909-b47f422180b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMB INTERNATIONAL LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/d75fa661-9651-5e75-b909-b47f422180b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d75fa661-9651-5e75-b909-b47f422180b8._

_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"._