---
title: "TARAVI FREIGHT AND LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0d57da-555d-522f-a63e-efafe7524f7a
json: https://whiteintel.dev/api/public/dossier/ed0d57da-555d-522f-a63e-efafe7524f7a
identifier: oo:GB-COH-12476539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARAVI FREIGHT AND LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12476539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed0d57da-555d-522f-a63e-efafe7524f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0d57da-555d-522f-a63e-efafe7524f7a  

## Ownership & control

### Owners / controllers

- **Mr Avdesh Verma** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e067704-dd3c-5aa5-b533-1b91c6bdb0ff
- **Mr Avdesh Verma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63dee097-a258-42df-a38f-1243b4b7bb6b

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

1. **Mr Avdesh Verma** — beneficial owner 100% → *TARAVI FREIGHT AND LOGISTICS LIMITED*
1. **Mr Avdesh Verma** — beneficial owner 87.5% → *TARAVI FREIGHT AND LOGISTICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12476539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-21
- **Registered office:** 16 Bignell Croft, Loughton, Milton Keynes, MK5 8BF, England
- **SIC:** 49200, 49410, 50200, 51210

### Officers

- VERMA, Avdesh — director · British · appointed 2020-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Avdesh Verma — 75–100% shares · individual PSC · England — since 2020-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12476539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12476539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARAVI FREIGHT AND LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/ed0d57da-555d-522f-a63e-efafe7524f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0d57da-555d-522f-a63e-efafe7524f7a._

_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"._