---
title: "G RAI LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc24421-e9ee-53a5-93be-9a9e665327dc
json: https://whiteintel.dev/api/public/dossier/dfc24421-e9ee-53a5-93be-9a9e665327dc
identifier: oo:GB-COH-12736241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G RAI LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12736241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc24421-e9ee-53a5-93be-9a9e665327dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc24421-e9ee-53a5-93be-9a9e665327dc  

## Ownership & control

### Owners / controllers

- **Mr Gurpreet Singh Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a1871fe-0534-569b-a35a-31a063dcdfe1
- **Mr Gurpreet Singh Rai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/933fe611-17ef-43af-a189-fe73a413e005

### 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:** `12736241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-13
- **Registered office:** 140 High Street, Smethwick, B66 3AP, England
- **SIC:** 49410

### Officers

- RAI, Gurpreet Singh — director · British · appointed 2020-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Gurpreet Singh Rai — 75–100% shares · individual PSC · United Kingdom — since 2020-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12736241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12736241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G RAI LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/dfc24421-e9ee-53a5-93be-9a9e665327dc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc24421-e9ee-53a5-93be-9a9e665327dc._

_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"._