---
title: "SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85baa67-920a-56d4-bb86-978b8ba4721d
json: https://whiteintel.dev/api/public/dossier/e85baa67-920a-56d4-bb86-978b8ba4721d
identifier: oo:GB-COH-12115636
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12115636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e85baa67-920a-56d4-bb86-978b8ba4721d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85baa67-920a-56d4-bb86-978b8ba4721d  

## Ownership & control

### Owners / controllers

- **Mr Altaf Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/47c729c9-45b1-53a0-a7a1-fe0115d7968e
- **Mr Altaf Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7024e23-6ddb-4643-ada0-41a984aa63b8

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

1. **Mr Altaf Hussain** — beneficial owner 100% → *SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD*
1. **Mr Altaf Hussain** — beneficial owner 87.5% → *SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12115636`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-22
- **Registered office:** 41 Bowling Hall Road, Bradford, BD4 7LE, England
- **SIC:** 49410

### Officers

- HUSSAIN, Altaf — director · British · appointed 2019-07-22

### Beneficial owners (Persons with Significant Control)

- Mr Altaf Hussain — 75–100% shares · individual PSC · England — since 2019-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12115636
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12115636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD**. Human view: https://whiteintel.dev/entity/e85baa67-920a-56d4-bb86-978b8ba4721d · Structured JSON: https://whiteintel.dev/api/public/dossier/e85baa67-920a-56d4-bb86-978b8ba4721d._

_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"._